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AVENIR ACCOLADE LIMITED

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

This company is commonly known as Avenir Accolade Limited. The company was founded 3 years ago and was given the registration number 12687334. The firm's registered office is in LONDON. You can find them at 3rd Floor, 41-44 Great Queen Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVENIR ACCOLADE LIMITED
Company Number:12687334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-91, Aldwych, London, England, WC2B 4HN

Director29 February 2024Active
3rd Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director12 December 2023Active
3rd Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director19 November 2020Active
3rd Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director20 June 2020Active
3rd Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director19 November 2020Active
3rd Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD

Director20 June 2020Active

People with Significant Control

Avenir Lng (Uk) Limited
Notified on:20 June 2020
Status:Active
Address:3rd Floor, 41-44 Great Queen Street, London, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change registered office address company with date old address new address.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Mortgage

Mortgage charge whole release with charge number.

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2023-08-07Mortgage

Mortgage charge whole release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-07Mortgage

Mortgage charge whole release with charge number.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Accounts

Accounts with accounts type full.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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