Avastone Limited is a private limited company located at 19 Leyden Street, London E1 7LE. Incorporated on 2017-09-22, this 6-year-old company is run by 1 director.
Director Nikistratos A., appointed on 25 September 2017.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-09-25 and the date for the following filing is 2024-10-09. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 19 Leyden Street |
| Town | London |
| Post code | E1 7LE |
| Country of origin | United Kingdom |
| Registration Number | 10976563 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Corporate Secretary
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Ioannis T. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Annita C. This PSC owns 75,01-100% shares. Then there is Chalfen Nominees Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ioannis T.
| Notified on | 26 September 2017 |
| Nature of control: |
75,01-100% shares |
Annita C.
| Notified on | 25 September 2017 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Notified on | 22 September 2017 |
| Ceased on | 25 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 18 365 | 37 865 | 57 365 | 76 885 | 78 516 |
| Other | |||||
| Creditors | 388 865 | 388 865 | 388 865 | 388 885 | 578 766 |
| Fixed Assets | 370 500 | 351 000 | 331 500 | 312 000 | 500 250 |
| Net Current Assets Liabilities | 388 865 | 388 865 | 388 865 | 388 885 | 578 766 |
| Total Assets Less Current Liabilities | 18 365 | 37 865 | 57 365 | 76 885 | 78 516 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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