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Avotra Ltd LONDON

Avotra started in year 2008 as Private Limited Company with registration number 06660293. The Avotra company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in London at 46c Mount Street. Postal code: W1K 2SA. Since Thu, 23rd Dec 2010 Avotra Ltd is no longer carrying the name Ventuno.

Avotra Ltd Address / Contact

Office Address 46c Mount Street
Town London
Post code W1K 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06660293
Date of Incorporation Wed, 30th Jul 2008
Industry Other passenger land transport
End of financial Year 28th December
Company age 16 years old
Account next due date Thu, 18th Mar 2021 (1134 days after)
Account last made up date Sat, 29th Dec 2018
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

John K.

Position: Director

Appointed: 30 July 2008

Hyun S.

Position: Director

Appointed: 11 May 2015

Resigned: 31 December 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is John K. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hyun S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Aitherena Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

John K.

Notified on 31 December 2019
Nature of control: 75,01-100% shares

Hyun S.

Notified on 18 November 2018
Ceased on 31 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Aitherena Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority Comapnies Act
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07635875
Notified on 6 April 2016
Ceased on 18 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jae S.

Notified on 18 November 2018
Ceased on 18 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Ventuno December 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-302017-12-29
Net Worth112 637195 798197 787200 920244 002  
Balance Sheet
Current Assets18 32574 50186 32492 083142 073173 784212 997
Net Assets Liabilities    118 215171 793180 489
Debtors18 32574 50186 32492 083142 073  
Intangible Fixed Assets125 787125 787125 787125 787125 787  
Tangible Fixed Assets1 1221 7171 288967725  
Reserves/Capital
Called Up Share Capital19 89878 664124 433124 433129 633  
Profit Loss Account Reserve-128 899-197 999-241 780-238 647-200 765  
Shareholder Funds112 637195 798197 787200 920244 002  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    47 74247 74247 742
Creditors    24 58350 27780 658
Fixed Assets126 909127 504127 075126 754126 512544408
Net Current Assets Liabilities-14 27268 29470 71274 166117 490123 507132 339
Total Assets Less Current Liabilities112 637195 798197 787200 920244 002171 793180 489
Creditors Due Within One Year32 5976 20715 61217 91724 583  
Intangible Fixed Assets Cost Or Valuation125 787125 787125 787125 787125 787  
Number Shares Allotted 7 866 40012 443 300    
Par Value Share 11    
Share Capital Allotted Called Up Paid19 89878 664124 433124 433129 633  
Share Premium Account221 638315 133315 134315 134315 134  
Tangible Fixed Assets Additions 1 167     
Tangible Fixed Assets Cost Or Valuation2 1423 3093 3093 3093 309  
Tangible Fixed Assets Depreciation1 0201 5922 0212 3422 584  
Tangible Fixed Assets Depreciation Charged In Period 572429321242  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Address change date: Mon, 20th Jun 2022. New Address: 46C Mount Street London W1K 2SA. Previous address: Castle House Castle Street Guildford GU1 3UW England
filed on: 20th, June 2022 		Free Download (1 page)

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