Avenir Registrars started in year 2014 as Private Limited Company with registration number 09009850. The Avenir Registrars company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 St. John's Lane. Postal code: EC1M 4BH.
The firm has 3 directors, namely Stuart T., Rachel B. and Hardeep T.. Of them, Hardeep T. has been with the company the longest, being appointed on 31 March 2017 and Stuart T. has been with the company for the least time - from 12 February 2021. As of 19 April 2024, there were 5 ex directors - Ylva B., Peter D. and others listed below. There were no ex secretaries.
| Office Address | 5 St. John's Lane |
| Town | London |
| Post code | EC1M 4BH |
| Country of origin | United Kingdom |
| Registration Number | 09009850 |
| Date of Incorporation | Thu, 24th Apr 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 10 July 2017
Position: Director
Appointed: 31 March 2017
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Avenir Registrars Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Hardeep T. This PSC and has 25-50% voting rights. The third one is Ylva B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Avenir Registrars Group Ltd
5 St. John's Lane, London, EC1M 4BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14359827 |
| Notified on | 13 February 2023 |
| Nature of control: |
75,01-100% shares |
Hardeep T.
| Notified on | 25 April 2017 |
| Ceased on | 12 July 2023 |
| Nature of control: |
25-50% voting rights |
Ylva B.
| Notified on | 25 April 2017 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 506 | -29 251 |
| Balance Sheet | ||
| Cash Bank In Hand | 25 258 | 52 334 |
| Current Assets | 61 415 | 67 866 |
| Debtors | 36 080 | 15 455 |
| Net Assets Liabilities Including Pension Asset Liability | 1 506 | -29 251 |
| Tangible Fixed Assets | 1 525 | 793 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 | 16 |
| Profit Loss Account Reserve | 1 496 | -29 370 |
| Shareholder Funds | 1 506 | -29 251 |
| Other | ||
| Creditors Due Within One Year | 61 434 | 97 910 |
| Current Asset Investments | 77 | 77 |
| Net Current Assets Liabilities | -19 | -30 044 |
| Nominal Value Shares Issued | 0 | 0 |
| Number Shares Allotted | 1 000 | 334 |
| Number Shares Issued | 1 000 | 334 |
| Share Capital Allotted Called Up Paid | 10 | 3 |
| Share Premium Account | 103 | |
| Shares In Subsidiaries Held For Sale | 77 | 77 |
| Tangible Fixed Assets Cost Or Valuation | 2 196 | 2 196 |
| Tangible Fixed Assets Depreciation | 671 | 1 403 |
| Total Assets Less Current Liabilities | 1 506 | -29 251 |
| Value Shares Allotted | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (13 pages) |
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