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AVEMORE LIMITED

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

This company is commonly known as Avemore Limited. The company was founded 15 years ago and was given the registration number 06792915. The firm's registered office is in HOUNSLOW. You can find them at 110 Spring Grove Road, , Hounslow, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AVEMORE LIMITED
Company Number:06792915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:110 Spring Grove Road, Hounslow, Middlesex, TW3 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Spring Grove Road, Hounslow, United Kingdom, TW3 4BW

Secretary24 February 2009Active
110, Spring Grove Road, Hounslow, TW3 4BW

Director28 May 2019Active
65 Poplar Hill, Stowmarket, IP14 2AX

Secretary15 January 2009Active
110, Spring Grove Road, Hounslow, United Kingdom, TW3 4BW

Director25 June 2012Active
110, Spring Grove Road, Hounslow, United Kingdom, TW3 4BW

Director24 February 2009Active
65 Poplar Hill, Stowmarket, IP14 2AX

Director15 January 2009Active

People with Significant Control

Mr Avishek Krishna Dutt
Notified on:08 April 2019
Status:Active
Date of birth:July 1963
Nationality:British
Address:110, Spring Grove Road, Hounslow, TW3 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Avishek Krishna Dutt
Notified on:15 January 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:110, Spring Grove Road, Hounslow, TW3 4BW
Nature of control:
  • Significant influence or control

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Notification of a person with significant control statement.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Officers

Termination director company with name termination date.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-04-01Accounts

Accounts with accounts type dormant.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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