Allavent Limited LONDON


Founded in 2016, Allavent, classified under reg no. 10439572 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Dharamveersing S., appointed on 1 November 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Charles R., Merveille M. and others listed below. There were no ex secretaries.

Allavent Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10439572
Date of Incorporation Fri, 21st Oct 2016
Industry Activities of investment trusts
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Dharamveersing S.

Position: Director

Appointed: 01 November 2022

Charles R.

Position: Director

Appointed: 12 November 2019

Resigned: 01 November 2022

Merveille M.

Position: Director

Appointed: 07 November 2017

Resigned: 12 November 2019

Laurene M.

Position: Director

Appointed: 03 January 2017

Resigned: 07 November 2017

Heiner S.

Position: Director

Appointed: 21 October 2016

Resigned: 03 January 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Heiner S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Heiner S.

Notified on 31 January 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312021-10-312022-10-31
Balance Sheet
Current Assets19 51040 3201 430 5931 373 789
Net Assets Liabilities-10 364-26 59363 829-51 068
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 140-1 140  
Creditors1 149 3731 149 3731 149 3731 149 373
Fixed Assets1 149 3731 149 812  
Net Current Assets Liabilities-9 224-25 8921 213 2021 098 305
Total Assets Less Current Liabilities1 140 1491 123 9201 213 2021 098 305

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 13th, November 2023
Free Download (3 pages)

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