ALLAVENT LIMITED

Overview

Company Name	ALLAVENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10439572
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2016

Summary

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

What is the purpose of ALLAVENT LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is ALLAVENT LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLAVENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALLAVENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for ALLAVENT LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Nov 13, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Mar 08, 2023	Registered office address changed from 150 Major Road London E15 1DY England to 124 City Road London EC1V 2NX on Mar 08, 2023	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Appointment of Mr Dharamveersing Seegolam as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Charles Kwabena Rabbles as a director on Nov 01, 2022	1 pages	TM01

Nov 01, 2022	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to 150 Major Road London E15 1DY on Nov 01, 2022	1 pages	AD01

Jul 12, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jul 12, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Mar 26, 2021	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 25, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Nov 12, 2019	Termination of appointment of Merveille Mputu Balako as a director on Nov 12, 2019	1 pages	TM01

Nov 12, 2019	Appointment of Mr Charles Kwabena Rabbles as a director on Nov 12, 2019	2 pages	AP01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Jan 31, 2019	Notification of Heiner Schmalz as a person with significant control on Jan 31, 2019	2 pages	PSC01

Jan 31, 2019	Withdrawal of a person with significant control statement on Jan 31, 2019	2 pages	PSC09

Oct 19, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Jul 21, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

View All Filings

Who are the officers of ALLAVENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEEGOLAM, Dharamveersing City Road EC1V 2NX London 124 England	Nov 01, 2022		Director	City Road EC1V 2NX London 124 England	England	Mauritian	1985-2	300814420001
MARVILLET, Laurene Marie 70 Upper Richmond Road SW15 2RP London Office 9 United Kingdom	Jan 03, 2017	Nov 07, 2017	Director	70 Upper Richmond Road SW15 2RP London Office 9 United Kingdom	United Kingdom	British	1983-11	184702940001
MPUTU BALAKO, Merveille 70 Upper Richmond Road SW15 2RP London Office 9 United Kingdom	Nov 07, 2017	Nov 12, 2019	Director	70 Upper Richmond Road SW15 2RP London Office 9 United Kingdom	England	French	1989-9	237141990001
RABBLES, Charles Kwabena Major Road E15 1DY London 150 England	Nov 12, 2019	Nov 01, 2022	Director	Major Road E15 1DY London 150 England	England	Ghanaian	1964-4	251093310001
SCHMALZ, Heiner 78300 Poissy 8 Allee Des Marguerites France	Oct 21, 2016	Jan 03, 2017	Director	78300 Poissy 8 Allee Des Marguerites France	France	German	1960-5	216807510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLAVENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Heiner Schmalz City Road EC1V 2NX London 124 England	Jan 31, 2019	City Road EC1V 2NX London 124 England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALLAVENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 21, 2016	Jan 31, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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