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AVEARA E LIMITED

Company number 12405638

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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)
30 Aug 2023 AP01 Appointment of Mr Abbas Ali as a director on 26 August 2023
26 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with updates
24 Apr 2023 AA Micro company accounts made up to 31 January 2023
19 Apr 2023 PSC01 Notification of Brijesh Chauhan as a person with significant control on 5 May 2021
19 Apr 2023 AP01 Appointment of Mr Brijesh Chauhan as a director on 2 March 2021
17 Apr 2023 TM01 Termination of appointment of Azad Khan as a director on 15 April 2023
30 Mar 2023 PSC07 Cessation of Dara Omar Mohammed as a person with significant control on 19 January 2023
28 Mar 2023 TM01 Termination of appointment of Dara Omar Mohammed as a director on 19 January 2023
07 Mar 2023 TM01 Termination of appointment of Amin Ismail Amin as a director on 25 February 2023
20 Feb 2023 AP01 Appointment of Mr Azad Khan as a director on 10 February 2023
20 Dec 2022 CH01 Director's details changed for Mr Amin Ismail Amin on 12 December 2022
19 Dec 2022 AP01 Appointment of Mr Amin Ismail Amin as a director on 12 December 2022
02 Dec 2022 AD01 Registered office address changed from 202 Unit 2 Normanton Road Derby DE23 6UX England to 18a Clarence Road Derby DE23 6LL on 2 December 2022
07 Jun 2022 AD01 Registered office address changed from 202 Normanton Road Derby DE23 6UX England to 202 Unit 2 Normanton Road Derby DE23 6UX on 7 June 2022
30 Apr 2022 AD01 Registered office address changed from 81 Nether Hall Road Doncaster DN1 2QA England to 202 Normanton Road Derby DE23 6UX on 30 April 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 PSC07 Cessation of Manojkumar Keshavbhai Tandel as a person with significant control on 14 February 2022
16 Feb 2022 TM01 Termination of appointment of Manojkumar Keshavbhai Tandel as a director on 14 February 2022
15 Feb 2022 PSC01 Notification of Dara Omar Mohammed as a person with significant control on 5 February 2022
15 Feb 2022 AP01 Appointment of Mr Dara Omar Mohammed as a director on 3 February 2022
12 Feb 2022 AA Unaudited abridged accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Dec 2021 TM01 Termination of appointment of Hirenkumar Nareshchandra as a director on 2 December 2021
02 Dec 2021 PSC01 Notification of Manojkumar Keshavbhai Tandel as a person with significant control on 2 December 2021
02 Dec 2021 PSC07 Cessation of Hirenkumar Nareshchandra as a person with significant control on 2 December 2021