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An Avel Braz Real Estate Limited, EC4A 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AN AVEL BRAZ REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as An Avel Braz Real Estate Limited. The company was founded 17 years ago and was given the registration number 05974997. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AN AVEL BRAZ REAL ESTATE LIMITED
Company Number:05974997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Director30 October 2006Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary23 October 2006Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director23 October 2006Active

People with Significant Control

Mr Xavier Jacques Jean-Paul De La Rochefoucauld
Notified on:23 October 2016
Status:Active
Date of birth:January 1959
Nationality:French
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type dormant.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Gazette

Gazette filings brought up to date.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2019-12-05Resolution

Resolution.

Download
2019-12-05Change of name

Change of name notice.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Persons with significant control

Change to a person with significant control.

Download
2018-07-19Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download
2017-11-07Officers

Change person director company with change date.

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download
2017-07-11Accounts

Accounts with accounts type dormant.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download

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