This company is commonly known as Avamore Capital Limited. The company was founded 8 years ago and was given the registration number 09820738. The firm's registered office is in LONDON. You can find them at 78 Cannon Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | AVAMORE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09820738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Cannon Street, London, England, EC4N 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, Cannon Street, London, England, EC4N 6HL | Secretary | 26 January 2023 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 03 April 2023 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 12 October 2015 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 21 May 2021 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 12 October 2015 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 27 March 2023 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 11 October 2021 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Secretary | 12 October 2015 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 13 March 2020 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 01 September 2021 | Active |
| 78, Cannon Street, London, England, EC4N 6HL | Director | 13 March 2020 | Active |
| Mr Michael Ronald Dean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, Cannon Street, London, England, EC4N 6HL |
| Nature of control | : |
|
| Mr Zuhair Uddin Mirza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, Cannon Street, London, England, EC4N 6HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Incorporation | Memorandum articles. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-08-25 | Resolution | Resolution. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Address | Move registers to sail company with new address. | Download |
| 2021-10-11 | Address | Change sail address company with new address. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
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