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Summary

Contact details

Officers15

Finance2

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AVIS HOUSE (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2002 (22 years ago)

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Summary

NameAVIS HOUSE (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04377098
Incorporation Date19 Feb 2002 (22 years ago) / 423 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 30, MARKET PLACE, W1W 8AP

Officers

individual

IndividualUnited Kingdom

Mr Maurice Moses Benady

Person with significant control


Appointed on06 Apr 2016

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Sapphire Court (nominees) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clegg, Barry Stuart

Director


Appointed on20 Feb 2002

Resigned on15 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holland, Philip John

Director


Appointed on20 Feb 2002

Resigned on15 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Noe Group (corporate Services) Limited

corporate-director


Appointed on30 Aug 2017

individual

IndividualUnited Kingdom

White, Christine

Secretary


Appointed on20 Feb 2002

Resigned on15 Jul 2004

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202225,000 GBP
(~$30,805)
97,740 GBP
(~$120,437)
View full report
202125,000 GBP
(~$34,382)
88,682 GBP
(~$121,962)
View full report

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Events

Old value

18 Apr 2003

Name changeLAWGRA (NO.902) LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Accounts with accounts type micro entityAAView
25 Mar 2022Confirmation statement with no updatesCS01View
07 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 29 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is AVIS HOUSE (NOMINEES) LIMITED's headquarters?

AVIS HOUSE (NOMINEES) LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 30, MARKET PLACE, W1W 8AP

What is AVIS HOUSE (NOMINEES) LIMITED's industry?

AVIS HOUSE (NOMINEES) LIMITED is in the industry of Non-trading company

What year was AVIS HOUSE (NOMINEES) LIMITED started?

AVIS HOUSE (NOMINEES) LIMITED was started in 2002

Sources: Companies House