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AVREN LIMITED - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
Company Information
- Company registration number
- 03868013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedford House
- 69 - 79 Fulham High Street
- London
- SW6 3JW Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW UK
Management
- Managing Directors
- JOHNSON, Richard
- WILCOX, Russell Stephen
- HANNANT, Lisa Amanda
- Company secretaries
- UNDERWOOD, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-29
- Age Of Company 1999-10-29 24 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Clarion Conferences Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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AVREN LIMITED Company Description
- AVREN LIMITED is a ltd registered in United Kingdom with the Company reg no 03868013. Its current trading status is "live". It was registered 1999-10-29. It has declared SIC or NACE codes as "82302". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-29.It can be contacted at Bedford House .
Get AVREN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avren Limited - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
- 1999-10-29
- 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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dissolution-voluntary-strike-off-suspended (2024-02-13) - SOAS(A)
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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dissolution-application-strike-off-company (2023-12-22) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-01) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-23) - AP03
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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appoint-person-secretary-company-with-name-date (2021-10-30) - AP03
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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termination-secretary-company-with-name-termination-date (2021-11-11) - TM02
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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legacy (2017-11-03) - PARENT_ACC
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legacy (2017-11-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-03) - AA
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legacy (2017-11-03) - AGREEMENT2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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accounts-with-accounts-type-full (2015-10-23) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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resolution (2015-03-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
keyboard_arrow_right 2013
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change-sail-address-company (2013-04-09) - AD02
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move-registers-to-sail-company (2013-04-09) - AD03
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appoint-person-director-company-with-name (2013-02-12) - AP01
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
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termination-director-company-with-name (2012-09-28) - TM01
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change-person-director-company-with-change-date (2012-11-26) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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change-account-reference-date-company-current-extended (2011-01-14) - AA01
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resolution (2011-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-22) - MG01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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resolution (2010-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-29) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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termination-secretary-company-with-name (2010-11-29) - TM02
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termination-director-company-with-name (2010-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 287
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legacy (2006-10-31) - 353
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-10-31) - 190
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-10) - AA
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legacy (2001-11-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-12) - 88(2)R
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legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-15) - 287
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legacy (1999-11-15) - 288a
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legacy (1999-11-09) - 288b
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incorporation-company (1999-10-29) - NEWINC