AVELIOS ALTERNATIVE ASSETS LIMITED

Company number 12178036

Date	Type	Description	View / Download
01 Oct 2024	CH01	Director's details changed for Mr Erwan Le Berre on 30 September 2024	(2 pages)
30 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
09 Oct 2023	CH01	Director's details changed for Mr Duncan York Andrew Souster on 26 August 2023	(2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Erwan Le Berre on 26 August 2023	(2 pages)
09 Oct 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
13 May 2023	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
18 Apr 2023	CH01	Director's details changed for Mr Ewan Le Berre on 18 April 2023	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with updates	(4 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
15 Jul 2022	TM01	Termination of appointment of Guido Felix Lang as a director on 1 July 2022	(1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 December 2021 GBP 10,002	(3 pages)
28 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(4 pages)
28 Sep 2021	PSC04	Change of details for Mr Matthias Luecker as a person with significant control on 26 August 2021	(2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,001	(3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
07 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(4 pages)
10 Jun 2020	CH01	Director's details changed for Mr Duncan York Andrew Souster on 8 June 2020	(2 pages)
10 Jun 2020	AD01	Registered office address changed from 5th Floor, Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 10 June 2020	(1 page)
10 Jun 2020	CH01	Director's details changed for Mr Matthias Luecker on 8 June 2020	(2 pages)
29 May 2020	CH01	Director's details changed for Mr Matthias Luecker on 28 May 2020	(2 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	(3 pages)
24 Apr 2020	AP01	Appointment of Mr Guido Felix Lang as a director on 2 March 2020	(2 pages)
22 Apr 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 1	(3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-16	(2 pages)