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Overview

Summary

Contact details

Officers13

Finance2

Events1

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AVENELL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jul 1999 (25 years ago)

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Summary

NameAVENELL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03817309
Incorporation Date30 Jul 1999 (25 years ago) / 302 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

Officers

individual

IndividualUnited Kingdom

Pxs Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

The Law Debenture Intermediary Corporation P.l.c.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Filer, Mark Howard

Director


Appointed on10 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowden, Ian Kenneth

Director


Appointed on23 Sep 2010

Resigned on10 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Limited

Corporate Secretary


Appointed on01 Feb 2013

individual

IndividualUnited Kingdom

Ldc Corporate Director No 1 Limited

corporate-director


Appointed on13 Oct 1999

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Financial reports

YearFixed assetsTotal equityOther
202112,797 GBP
(~$17,599)
13,137 GBP
(~$18,067)
View full report
2020-13,137 GBP
(~$16,846)
View full report

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Events

Old value

29 Oct 1999

Name changeMOATFLEET LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type micro entityAAView
02 Aug 2022Confirmation statement with no updatesCS01View
07 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015

Related companies by officers

Frequently asked questions

Where is AVENELL HOLDINGS LIMITED's headquarters?

AVENELL HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

What is AVENELL HOLDINGS LIMITED's industry?

AVENELL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was AVENELL HOLDINGS LIMITED started?

AVENELL HOLDINGS LIMITED was started in 1999

Sources: Companies House