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AVAPORT LIMITED

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

This company is commonly known as Avaport Limited. The company was founded 25 years ago and was given the registration number 03639468. The firm's registered office is in LONDON. You can find them at 334 - 336, Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVAPORT LIMITED
Company Number:03639468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:334 - 336, Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334, - 336, Goswell Road, London, EC1V 7RP

Secretary01 May 2011Active
334, - 336, Goswell Road, London, EC1V 7RP

Director01 February 2020Active
334, - 336, Goswell Road, London, EC1V 7RP

Director09 May 2011Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 September 1998Active
2 Claremont Avenue, Kenton, Harrow, HA3 0UH

Secretary02 September 1999Active
4 Dunster Way, Rayners Lane, HA2 9PN

Secretary06 November 2001Active
334-336 Goswell Road, London, EC1V 7RP

Corporate Secretary18 June 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 September 1998Active
16 Longport, Canterbury, CT1 1PE

Director06 November 2001Active
4 Dunster Way, Rayners Lane, HA2 9PN

Director06 November 2001Active
34 Westbury Road, Wembley, HA0 4JY

Director02 September 1999Active

People with Significant Control

Mr Minesh Dilip Amin
Notified on:28 September 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:334 - 336, Goswell Road, London, England, EC1V 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2024-05-13Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-02-03Officers

Appoint person director company with name date.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Change person secretary company with change date.

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2018-05-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts amended with accounts type total exemption small.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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