Aveoca London Ltd is a private limited company that can be found at Flat 15 Beaufort Court, 49 Lillie Road, London SW6 1UA. Incorporated on 2020-12-01, this 3-year-old company is run by 2 directors.
Director Polina K., appointed on 01 December 2020. Director Jevgenijs K., appointed on 01 December 2020.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
The last confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 15 Beaufort Court |
| Office Address2 | 49 Lillie Road |
| Town | London |
| Post code | SW6 1UA |
| Country of origin | United Kingdom |
| Registration Number | 13053336 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Jevgenijs K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Polina K. This PSC owns 25-50% shares and has 25-50% voting rights.
Jevgenijs K.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Polina K.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 500 | 10 000 |
| Cash Bank On Hand | 1 500 | |
| Other | ||
| Average Number Employees During Period | 2 | |
| Fixed Assets | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 10 000 | 10 000 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/30 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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