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AVESTAN CAPITAL LIMITED

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

This company is commonly known as Avestan Capital Limited. The company was founded 8 years ago and was given the registration number 09918297. The firm's registered office is in NORTHAMPTON. You can find them at 5 Giffard Court, Millbrook Close, Northampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVESTAN CAPITAL LIMITED
Company Number:09918297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF

Director16 December 2015Active
71a Park Mansions, 141 Knightsbridge, London, England, SW1X 7QU

Director16 December 2015Active
71a Park Mansions, 141 Knightsbridge, London, England, SW1X 7QU

Director16 December 2015Active

People with Significant Control

Mr Kouros William Golestaneh
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cambyz Edward Ebrahim Golestaneh
Notified on:06 April 2016
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darius James Golestaneh
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Officers

Change person director company with change date.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-31Address

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

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-12-23Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-19Officers

Termination director company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-16Incorporation

Incorporation company.

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