AVENIR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVENIR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10840111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVENIR GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVENIR GROUP LIMITED located?

    Registered Office Address
    12 Town Quay Wharf C/O Fred Michael & Co Ltd
    Abbey Road
    IG11 7BZ Barking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVENIR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENIR DIGITAL LIMITEDJun 28, 2017Jun 28, 2017

    What are the latest accounts for AVENIR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AVENIR GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for AVENIR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jun 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Registered office address changed from Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU United Kingdom to 12 Town Quay Wharf C/O Fred Michael & Co Ltd Abbey Road Barking IG11 7BZ on Jan 09, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anil Kumar Ravipati as a director on May 11, 2024

    1 pagesTM01

    Registered office address changed from 216 High Road Chadwell Heath RM6 6LS England to Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU on Apr 16, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Termination of appointment of Dinesh Lalsing Tawar as a director on Dec 15, 2021

    1 pagesTM01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Notification of Suresh Kumar Kondapureddy as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Appointment of Mr Dinesh Lalsing Tawar as a director on Dec 05, 2020

    2 pagesAP01

    Confirmation statement made on Jun 27, 2020 with updates

    4 pagesCS01

    Cessation of Suresh Kumar Kondapureddy as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Appointment of Mr Anil Kumar Ravipati as a director on Aug 03, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Termination of appointment of Sanjay Surendra Patel as a director on Oct 15, 2019

    1 pagesTM01

    Who are the officers of AVENIR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONDAPUREDDY, Suresh Kumar
    High Road
    Chadwell Haeth
    RM6 6LS Romford
    216
    Essex
    United Kingdom
    Director
    High Road
    Chadwell Haeth
    RM6 6LS Romford
    216
    Essex
    United Kingdom
    United KingdomBritish202425710001
    PATEL, Sanjay Surendra
    Claygate Lane
    KT10 0BJ Esher
    70
    Surrey
    England
    Director
    Claygate Lane
    KT10 0BJ Esher
    70
    Surrey
    England
    United KingdomBritish147221810001
    RAVIPATI, Anil Kumar
    Benacre Croft
    Tattenhoe
    MK4 3FG Milton Keynes
    4
    England
    Director
    Benacre Croft
    Tattenhoe
    MK4 3FG Milton Keynes
    4
    England
    EnglandBritish274103280001
    TAWAR, Dinesh Lalsing
    Birchfield Way
    TF3 5HP Telford
    38
    England
    Director
    Birchfield Way
    TF3 5HP Telford
    38
    England
    EnglandIndian277879860001

    Who are the persons with significant control of AVENIR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suresh Kumar Kondapureddy
    Abbey Road
    IG11 7BZ Barking
    12 Town Quay Wharf C/O Fred Michael & Co Ltd
    England
    Dec 01, 2020
    Abbey Road
    IG11 7BZ Barking
    12 Town Quay Wharf C/O Fred Michael & Co Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Suresh Kumar Kondapureddy
    High Road
    Chadwell Haeth
    RM6 6LS Romford
    216
    Essex
    United Kingdom
    Jun 28, 2017
    High Road
    Chadwell Haeth
    RM6 6LS Romford
    216
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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