Avenir Registrars Limited. net worth, address, company information. Free

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Avenir Registrars Limited (reg no 09009850) is a private limited company incorporated on 2014-04-24 in England. The enterprise is situated at 5 St. John's Lane, London EC1M 4BH. Avenir Registrars Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Avenir Registrars Limited
Number	09009850
Date of Incorporation:	2014/04/24
End of financial year:	31 March
Address:	5 St. John's Lane, London, EC1M 4BH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Stuart T. (in the company from 12 February 2021), Rachel B. (appointment date: 10 July 2017), Hardeep T. (appointed on 31 March 2017). The Companies House lists 3 persons of significant control, namely: Avenir Registrars Group Ltd can be reached at St. John's Lane, EC1M 4BH London. The corporate PSC owns over 3/4 of shares,. Hardeep T. owns 1/2 or less of voting rights, Ylva B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	61,415	67,866
Number Shares Allotted	1,000	334
Shareholder Funds	1,506	-29,251
Tangible Fixed Assets	1,525	793
Total Assets Less Current Liabilities	1,506	-29,251

People with significant control

Avenir Registrars Group Ltd

13 February 2023

Address	5 St. John's Lane, London, EC1M 4BH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14359827
Nature of control:	75,01-100% shares

Hardeep T.

25 April 2017 - 12 July 2023

Nature of control:	25-50% voting rights

Ylva B.

25 April 2017 - 5 April 2022

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (13 pages)
(PSC02) Notification of a person with significant control Mon, 13th Feb 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 12th Jul 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 24th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (12 pages)
(TM01) Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 24th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 22nd Apr 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Apr 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, March 2022 \| accounts	Free Download (10 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 st. John's Lane London EC1M 4BH. Previous address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom filed on: 30th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 24th Apr 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
(AD04) Registers new location: 5 st. John's Lane London EC1M 4BH. filed on: 3rd, June 2021 \| address	Free Download (1 page)
(TM02) Fri, 28th May 2021 - the day secretary's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (10 pages)
(AP01) On Fri, 12th Feb 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Tue, 25th Apr 2017 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 25th Apr 2017 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 16th Oct 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, November 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, April 2018 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Fri, 13th Apr 2018: 16.80 GBP filed on: 13th, April 2018 \| capital	Free Download (5 pages)
(SH19) Capital declared on Wed, 31st Jan 2018: 17.00 GBP filed on: 31st, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, January 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/12/17 filed on: 23rd, January 2018 \| insolvency	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, January 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(AP01) On Mon, 10th Jul 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 11th Jul 2017 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
(TM01) Tue, 11th Jul 2017 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 24th Apr 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Fri, 31st Mar 2017: 17.55 GBP filed on: 3rd, May 2017 \| capital	Free Download (4 pages)
(TM01) Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 3rd, May 2016 \| document replacement	Free Download (7 pages)
(SH01) Capital declared on Tue, 15th Mar 2016: 14.45 GBP filed on: 12th, April 2016 \| capital	Free Download (5 pages)
(AD03) Registered inspection location new location: Suite a 6 Honduras Street London EC1Y 0th. filed on: 18th, March 2016 \| address	Free Download (1 page)
(AP01) On Tue, 15th Mar 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 23rd Feb 2016. New Address: 5 st. John's Lane London EC1M 4BH. Previous address: Suite a 6 Honduras Street London EC1Y 0th filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
(TM01) Wed, 9th Dec 2015 - the day director's appointment was terminated filed on: 9th, December 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 9th Sep 2015: 11.11 GBP filed on: 2nd, November 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 10.53 GBP filed on: 5th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Wed, 1st Apr 2015 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Jun 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2015 to Tue, 31st Mar 2015 filed on: 19th, June 2014 \| accounts	Free Download (1 page)
(AP01) On Mon, 16th Jun 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2014 \| incorporation	Free Download (30 pages)

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