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AVVASPHERE LIMITED

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

This company is commonly known as Avvasphere Limited. The company was founded 6 years ago and was given the registration number 11204588. The firm's registered office is in LONDON. You can find them at Flat 1, 62 Queens Gate, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AVVASPHERE LIMITED
Company Number:11204588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Flat 1, 62 Queens Gate, London, England, SW7 5JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 35 Queens Gate Place Mews, London, United Kingdom, SW7 5BG

Director31 August 2020Active
Flat 1, 62 Queens Gate, London, England, SW7 5JP

Director14 February 2018Active

People with Significant Control

Ms Petra Blancas
Notified on:31 August 2020
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 61 Queens Gate, London, United Kingdom, SW7 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mihaela Berciu
Notified on:14 February 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Flat 1, 62 Queens Gate, London, England, SW7 5JP
Nature of control:
  • Ownership of shares 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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-03-24Gazette

Gazette filings brought up to date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Address

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

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2023-03-23Officers

Change person director company with change date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Address

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

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2020-12-15Officers

Change person director company with change date.

Download
2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-09-25Resolution

Resolution.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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