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AVAMORE CAPITAL LIMITED - 78 Cannon Street, London, EC4N 6HL, England, United Kingdom
Company Information
- Company registration number
- 09820738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 Cannon Street
- London
- EC4N 6HL
- England 78 Cannon Street, London, EC4N 6HL, England UK
Management
- Managing Directors
- DEAN, Michael Ronald
- GOULD, Philip Alastair
- MIRZA, Zuhair Uddin
- ZAPRZALA, D'Mitri John
- BARNETT, Eric Edmund
- ROBINSON-SANDHU, Sabinder
- Company secretaries
- DUKE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-12
- Age Of Company 2015-10-12 8 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Mr Michael Ronald Dean
- Mr Zuhair Uddin Mirza
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ZKYJNCKYYJYO60
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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AVAMORE CAPITAL LIMITED Company Description
- AVAMORE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09820738. Its current trading status is "live". It was registered 2015-10-12. It has declared SIC or NACE codes as "64922". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 78 Cannon Street .
Get AVAMORE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avamore Capital Limited - 78 Cannon Street, London, EC4N 6HL, England, United Kingdom
- 2015-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-03-01) - AA01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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accounts-with-accounts-type-group (2023-08-17) - AA
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change-person-director-company-with-change-date (2023-10-11) - CH01
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-08) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA
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change-to-a-person-with-significant-control (2022-10-11) - PSC04
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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memorandum-articles (2022-08-31) - MA
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resolution (2022-08-31) - RESOLUTIONS
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resolution (2022-08-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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change-to-a-person-with-significant-control (2021-05-19) - PSC04
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change-person-director-company-with-change-date (2021-05-19) - CH01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-08-13) - AA
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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change-sail-address-company-with-new-address (2021-10-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-12) - AD03
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-22) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-03) - CH01
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change-to-a-person-with-significant-control (2020-11-03) - PSC04
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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change-person-director-company-with-change-date (2019-02-12) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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change-account-reference-date-company-current-extended (2016-10-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-10-12) - NEWINC