AVESORO SERVICES (UK) LIMITED

Overview

Company Name	AVESORO SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07543994
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVESORO SERVICES (UK) LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is AVESORO SERVICES (UK) LIMITED located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What were the previous names of AVESORO SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
AUREUS MINING INC. SERVICES LIMITED	Feb 25, 2011	Feb 25, 2011

What are the latest accounts for AVESORO SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVESORO SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for AVESORO SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

May 31, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jun 05, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jun 28, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Unaudited abridged accounts made up to Dec 31, 2020	12 pages	AA

Dec 18, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Termination of appointment of Geoffrey Peter Eyre as a director on Apr 19, 2021	1 pages	TM01

Mar 05, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

May 21, 2020	Registered office address changed from 1st Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 20-22 Wenlock Road London N1 7GU on May 21, 2020	1 pages	AD01

Apr 27, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of Andrew Bishop as a secretary on Mar 31, 2020	1 pages	TM02

Oct 08, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

May 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Apr 16, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Aug 08, 2018	Registered office address changed from 5 Old Bailey 1st Floor London EC4M 7BA United Kingdom to 1st Floor, Octagon Point 5 Cheapside London EC2V 6AA on Aug 08, 2018	1 pages	AD01

May 10, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Aug 07, 2017	Registered office address changed from Burleigh House 355-359 Strand London WC2R 0HS to 5 Old Bailey 1st Floor London EC4M 7BA on Aug 07, 2017	1 pages	AD01

View All Filings

Who are the officers of AVESORO SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UMURHAN, Serhan Wenlock Road N1 7GU London 20-22 England	Jul 15, 2016		Director	Wenlock Road N1 7GU London 20-22 England	Turkey	Turkish	1973-4	General Manager	210513670001
BISHOP, Andrew 5 Cheapside EC2V 6AA London 1st Floor, Octagon Point United Kingdom	Feb 25, 2011	Mar 31, 2020	Secretary	5 Cheapside EC2V 6AA London 1st Floor, Octagon Point United Kingdom					158089880001
DA SILVA, Luis Guilherme Cabrita 355-359 Strand WC2R 0HS London Burleigh House United Kingdom	Feb 25, 2011	Nov 04, 2014	Director	355-359 Strand WC2R 0HS London Burleigh House United Kingdom	United Kingdom	British	1971-1	Director	150582810002
EYRE, Geoffrey Peter Wenlock Road N1 7GU London 20-22 England	Jul 15, 2016	Apr 19, 2021	Director	Wenlock Road N1 7GU London 20-22 England	Jersey	British	1974-3	Finance Director	210614010002
READING, David John 355-359 Strand WC2R 0HS London Burleigh House United Kingdom	Feb 25, 2011	Jul 15, 2016	Director	355-359 Strand WC2R 0HS London Burleigh House United Kingdom	United Kingdom	British	1955-11	Director	158089860001
THOMSON, Paul Robert 355-359 Strand WC2R 0HS London Burleigh House United Kingdom	Mar 22, 2013	Jul 15, 2016	Director	355-359 Strand WC2R 0HS London Burleigh House United Kingdom	England	British	1972-10	Chartered Accountant	176889460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVESORO SERVICES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murathan Doruk Gunal Wenlock Road N1 7GU London 20-22 England	Jul 29, 2016	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0