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AVENMILE MANAGEMENT LTD

Company number 12822414

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2024	AD01	Registered office address changed from PO Box 4385 12822414 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2024	View PDF Registered office address changed from PO Box 4385 12822414 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2024 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RP05	Registered office address changed to PO Box 4385, 12822414 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2023	View PDF Registered office address changed to PO Box 4385, 12822414 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP04	Appointment of Renzo Technology Ltd as a secretary on 18 September 2023	View PDF Appointment of Renzo Technology Ltd as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 5 Kendra Court Rectory Road Southall Middlesex UB2 4EN England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 September 2023	View PDF Registered office address changed from 5 Kendra Court Rectory Road Southall Middlesex UB2 4EN England to C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Avenmile Limited as a person with significant control on 19 December 2022	View PDF Cessation of Avenmile Limited as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 9	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 9 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Michael Shwartz as a director on 19 December 2022	View PDF Termination of appointment of Michael Shwartz as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr Rajvinder Dhanda as a director on 19 December 2022	View PDF Appointment of Mr Rajvinder Dhanda as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AD01	Registered office address changed from 10 Riverview the Embankment, Vale Road Heaton Mersey Stockport SK4 3GN United Kingdom to 5 Kendra Court Rectory Road Southall Middlesex UB2 4EN on 22 December 2022	View PDF Registered office address changed from 10 Riverview the Embankment, Vale Road Heaton Mersey Stockport SK4 3GN United Kingdom to 5 Kendra Court Rectory Road Southall Middlesex UB2 4EN on 22 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 39 pages (39 pages)

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AVENMILE MANAGEMENT LTD

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