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AVENIR ACHIEVEMENT LIMITED

Company number 13589533

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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)
25 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with updates
12 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 AAMD Amended full accounts made up to 31 December 2022
23 Apr 2024 AD01 Registered office address changed from 3rd Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to Lower Ground Floor, 30 st. George Street London W1S 2FH on 23 April 2024
05 Mar 2024 TM01 Termination of appointment of Abigail Baltar as a director on 29 February 2024
05 Mar 2024 AP01 Appointment of Mr Alexander Raymond Ng as a director on 29 February 2024
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 19,285,933
10 Jan 2024 TM01 Termination of appointment of Peter Liam Mackey as a director on 21 December 2023
12 Dec 2023 AP01 Appointment of Mr Jonathan Anthony Nicholas Quinn as a director on 12 December 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
31 May 2022 MR01 Registration of charge 135895330001, created on 30 May 2022
31 May 2022 MR01 Registration of charge 135895330002, created on 25 May 2022
31 May 2022 MR01 Registration of charge 135895330003, created on 30 May 2022
31 May 2022 MR01 Registration of charge 135895330004, created on 25 May 2022
31 May 2022 MR01 Registration of charge 135895330005, created on 30 May 2022
31 May 2022 MR01 Registration of charge 135895330006, created on 30 May 2022
31 May 2022 MR01 Registration of charge 135895330007, created on 30 May 2022
23 Sep 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
27 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-27
  • GBP 1