Avenir Group Limited CHADWELL HEATH


Avenir Group Limited is a private limited company situated at 216 High Road, Chadwell Heath RM6 6LS. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 2 directors.
Director Anil R., appointed on 03 August 2020. Director Suresh K., appointed on 28 June 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House database there was a change of name on 2017-10-11 and their previous name was Avenir Digital Limited.
The latest confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.

Avenir Group Limited Address / Contact

Office Address 216 High Road
Town Chadwell Heath
Post code RM6 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10840111
Date of Incorporation Wed, 28th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 7 years old
Account next due date Fri, 29th Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Anil R.

Position: Director

Appointed: 03 August 2020

Suresh K.

Position: Director

Appointed: 28 June 2017

Dinesh T.

Position: Director

Appointed: 05 December 2020

Resigned: 15 December 2021

Sanjay P.

Position: Director

Appointed: 02 August 2017

Resigned: 15 October 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Suresh K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Suresh K. This PSC owns 75,01-100% shares.

Suresh K.

Notified on 1 December 2020
Nature of control: 25-50% shares

Suresh K.

Notified on 28 June 2017
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Company previous names

Avenir Digital October 11, 2017

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 25th, June 2023
Free Download (5 pages)

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