Avenbeck Ltd (Companies House Registration Number 12734584) is a private limited company incorporated on 2020-07-10 in England. This company was registered at 10 Castlewood Road, London N16 6DW. Avenbeck Ltd operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".
Company details
Name
Avenbeck Ltd
Number
12734584
Date of Incorporation:
2020-07-10
End of financial year:
31 March
Address:
10 Castlewood Road, London, N16 6DW
SIC code:
68100 - Buying and selling of own real estate
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Mordche W. (appointed on 21 September 2022). The official register lists 2 persons of significant control, namely: Mordche W. has over 3/4 of shares, Ravi T. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Mordche W.
21 September 2022
Nature of control:
75,01-100% shares
Ravi T.
10 July 2020 - 21 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
(PSC04) Change to a person with significant control 2022/09/22
filed on: 22nd, September 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022/09/22
filed on: 22nd, September 2022
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 2022/09/22. New Address: 10 Castlewood Road London N16 6DW. Previous address: Unit 2 7C High Street Barnet EN5 5UE England
filed on: 22nd, September 2022
| address
Free Download
(1 page)
(AP01) New director appointment on 2022/09/21.
filed on: 22nd, September 2022
| officers
Free Download
(2 pages)
(TM01) 2022/09/21 - the day director's appointment was terminated
filed on: 22nd, September 2022
| officers
Free Download
(1 page)
(CH01) On 2022/09/21 director's details were changed
filed on: 22nd, September 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022/09/21
filed on: 22nd, September 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/09/21
filed on: 22nd, September 2022
| persons with significant control
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 21st, September 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022/07/10
filed on: 8th, August 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Previous accounting period shortened to 2022/03/31
filed on: 28th, July 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/07/10
filed on: 8th, August 2021
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 10th, July 2020
| incorporation