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AVESI LIMITED

Company number 07347748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
24 Aug 2021 CH01 Director's details changed for Mr Ka Wai Yu on 24 August 2021
13 Nov 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 AD01 Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QL on 3 September 2019
03 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
10 Apr 2019 AP03 Appointment of Mr Michael John Garrett as a secretary on 27 March 2019
10 Apr 2019 TM02 Termination of appointment of Henry Julian Aglionby Stanford as a secretary on 27 March 2019
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
17 Aug 2018 PSC05 Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
18 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,023.12
07 Oct 2015 AUD Auditor's resignation