Avellemy Limited. net worth, address, company information. Free

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Avellemy Limited (Companies House Registration Number 08197347) is a private limited company legally formed on 2012-08-31 originating in England. This firm can be found at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS. Avellemy Limited is operating under SIC: 66300 which stands for "fund management activities".

Company details

Name	Avellemy Limited
Number	08197347
Date of Incorporation:	31st August 2012
End of financial year:	31 December
Address:	Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS
SIC code:	66300 - Fund management activities

Moving on to the 7 directors that can be found in the above-mentioned company, we can name: Christian B. (appointed on 04 July 2023), Paul N. (appointment date: 08 June 2022), Jessica B. (appointed on 23 March 2022). The official register lists 2 persons of significant control, namely: Cpl Bidco Ltd is located at George Street, RG1 8LS Reading, England. This corporate PSC has over 3/4 of shares,. Oaktree Capital Group Llc is located at South Grand Avenue, Los Angeles, Ca 90071. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-12-31
Current Assets	1	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Cpl Bidco Ltd

1 July 2017 - 6 May 2020

Address	Reading Bridge House George Street, Reading, England, RG1 8LS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10730649
Nature of control:	75,01-100% shares

Oaktree Capital Group Llc

6 April 2016 - 1 July 2017

Address	333 South Grand Avenue, Los Angeles, Ca 90071, Usa
Legal authority	Delaware, Usa
Legal form	Limited Liability Company
Country registered	Usa
Place registered	Delaware Division Of Corporations
Registration number	4334260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thursday 14th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Thursday 14th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Tuesday 4th July 2023. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081973470006, created on Friday 27th January 2023 filed on: 7th, February 2023 \| mortgage	Free Download (45 pages)
(MR04) Charge 081973470005 satisfaction in full. filed on: 30th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 14th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, June 2022 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Wednesday 8th June 2022. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Sunday 15th August 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 24th September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (22 pages)
(MR04) Charge 081973470004 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081973470002 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081973470001 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 081973470003 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 081973470005, created on Thursday 25th February 2021 filed on: 26th, February 2021 \| mortgage	Free Download (56 pages)
(AP01) New director appointment on Thursday 23rd July 2020. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 24th September 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, August 2020 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Friday 31st July 2020. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th May 2020 filed on: 22nd, July 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 081973470004, created on Monday 15th June 2020 filed on: 17th, June 2020 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 081973470003, created on Monday 23rd December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (54 pages)
(AD01) New registered office address Ground Floor Reading Bridge House George Street Reading RG1 8LS. Change occurred on Tuesday 12th November 2019. Company's previous address: 6th Floor Reading Bridge House George Street Reading RG1 8LS. filed on: 12th, November 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tuesday 24th September 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081973470002, created on Tuesday 4th December 2018 filed on: 17th, December 2018 \| mortgage	Free Download (56 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Monday 24th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 31st August 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Saturday 1st July 2017 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Saturday 1st July 2017 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 31st August 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 17th, August 2017 \| resolution	Free Download (14 pages)
(MR01) Registration of charge 081973470001, created on Friday 28th July 2017 filed on: 28th, July 2017 \| mortgage	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Saturday 20th May 2017. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 31st August 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, August 2016 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st August 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(AP01) New director appointment on Tuesday 25th August 2015. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th July 2015. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to Sunday 31st August 2014 (was Wednesday 31st December 2014). filed on: 12th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 8th January 2014 from Bridgewater Place Water Lane Leeds LS11 5DY United Kingdom filed on: 8th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th September 2013 capital
(NEWINC) Company registration filed on: 31st, August 2012 \| incorporation	Free Download (21 pages)

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