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AVAND INTERNATIONAL LIMITED

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

This company is commonly known as Avand International Limited. The company was founded 12 years ago and was given the registration number 07690504. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVAND INTERNATIONAL LIMITED
Company Number:07690504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 July 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor 86, Jermyn Street, London, SW1Y 6AW

Corporate Secretary01 July 2011Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director17 December 2012Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Secretary01 July 2011Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director01 July 2011Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director01 July 2011Active
Sixth Floor 94, Wigmore Street, London, W1U 3RF

Corporate Director01 July 2011Active
Trident Chambers, Road Town, Tortola, Bvi,

Corporate Director16 December 2011Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Director01 July 2011Active

People with Significant Control

Mr Dauren Mukashev
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Kazakh
Address:5th, Floor, London, SW1Y 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts amended with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Gazette

Gazette filings brought up to date.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-10Gazette

Gazette notice compulsory.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-10-01Accounts

Accounts with accounts type total exemption full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption full.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption full.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption full.

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2012-12-17Officers

Appoint person director company with name.

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2012-12-17Officers

Termination director company with name.

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