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Avonhurst Legal Services LLP LONDON

Avonhurst Legal Services LLP is a limited liability partnership situated at 5-10 Bolton Street, London W1J 8BA. Incorporated on 2018-08-31, this 5-year-old.
The latest confirmation statement was sent on 2023-08-29 and the deadline for the next filing is 2024-09-12. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Avonhurst Legal Services LLP Address / Contact

Office Address 5-10 Bolton Street
Town London
Post code W1J 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC423952
Date of Incorporation Fri, 31st Aug 2018
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Sophie D.

Position: LLP Designated Member

Appointed: 01 August 2023

Joshua S.

Position: LLP Designated Member

Appointed: 01 June 2023

Audrey K.

Position: LLP Designated Member

Appointed: 01 May 2021

Emmanuel A.

Position: LLP Designated Member

Appointed: 12 August 2019

Ian F.

Position: LLP Designated Member

Appointed: 01 August 2019

Ahapa Limited

Position: Corporate LLP Member

Appointed: 09 July 2019

Avonhurst Holding Llp

Position: Corporate LLP Designated Member

Appointed: 31 August 2018

John R.

Position: LLP Designated Member

Appointed: 23 August 2021

Resigned: 27 January 2023

Albert A.

Position: LLP Designated Member

Appointed: 09 October 2020

Resigned: 31 March 2022

Sonya V.

Position: LLP Designated Member

Appointed: 01 September 2020

Resigned: 30 April 2022

Tina F.

Position: LLP Designated Member

Appointed: 22 January 2020

Resigned: 04 March 2022

Marco C.

Position: LLP Designated Member

Appointed: 12 September 2019

Resigned: 31 March 2021

James W.

Position: LLP Designated Member

Appointed: 01 August 2019

Resigned: 06 June 2023

Jonathan B.

Position: LLP Designated Member

Appointed: 03 June 2019

Resigned: 11 October 2022

Laetitia C.

Position: LLP Designated Member

Appointed: 18 December 2018

Resigned: 22 October 2021

Nigel H.

Position: LLP Designated Member

Appointed: 06 November 2018

Resigned: 30 September 2021

Elemental Company Secretary Limited

Position: Corporate LLP Designated Member

Appointed: 31 August 2018

Resigned: 18 December 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Avonhurst Holding Llp from London, United Kingdom. The abovementioned PSC is categorised as "a llp", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Elemental Company Secretary Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Avonhurst Holding Llp

5-10 Bolton Street, London, W1J 8BA, United Kingdom

Legal authority United Kingdom
Legal form Llp
Country registered England & Wales
Place registered United Kingdom
Registration number Oc423948
Notified on 31 August 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Elemental Company Secretary Limited

27 Old Gloucester Street, London, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered United Kingdom
Registration number 07900133
Notified on 31 August 2018
Ceased on 18 December 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Director appointment termination date: 2024-03-12
filed on: 18th, March 2024 		Free Download (1 page)

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