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AVENIR INVESTMENTS LIMITED

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

This company is commonly known as Avenir Investments Limited. The company was founded 19 years ago and was given the registration number 05171995. The firm's registered office is in LOUGHTON. You can find them at Unit 2 York House, Langston Road, Loughton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVENIR INVESTMENTS LIMITED
Company Number:05171995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 York House, Langston Road, Loughton, England, IG10 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4-York House, Langston Road, Loughton, United Kingdom, IG10 3TQ

Secretary06 July 2004Active
Unit 4-York House,, Langston Road, Loughton, England, IG10 3TQ

Director06 July 2004Active
Northern & Shell Tower, 4 Selsdon Way, City Harbour, London, United Kingdom, E14 9GL

Director19 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 2004Active

People with Significant Control

Mr Manoj Jethwa
Notified on:01 August 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 4-York House,, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Change person secretary company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control without name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-18Address

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

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-28Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person secretary company with change date.

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2020-10-06Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Address

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

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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