AVENIR GROUP LIMITED
Overview
| Company Name | AVENIR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10840111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of AVENIR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENIR DIGITAL LIMITED | Jun 28, 2017 | Jun 28, 2017 |
What are the latest accounts for AVENIR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AVENIR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for AVENIR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
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 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Anil Kumar Ravipati as a director on May 11, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Termination of appointment of Dinesh Lalsing Tawar as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Notification of Suresh Kumar Kondapureddy as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Dinesh Lalsing Tawar as a director on Dec 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Cessation of Suresh Kumar Kondapureddy as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Anil Kumar Ravipati as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Termination of appointment of Sanjay Surendra Patel as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Who are the officers of AVENIR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KONDAPUREDDY, Suresh Kumar | Director | High Road Chadwell Haeth RM6 6LS Romford 216 Essex United Kingdom | United Kingdom | British | 202425710001 | |||||
| PATEL, Sanjay Surendra | Director | Claygate Lane KT10 0BJ Esher 70 Surrey England | United Kingdom | British | 147221810001 | |||||
| RAVIPATI, Anil Kumar | Director | Benacre Croft Tattenhoe MK4 3FG Milton Keynes 4 England | England | British | 274103280001 | |||||
| TAWAR, Dinesh Lalsing | Director | Birchfield Way TF3 5HP Telford 38 England | England | Indian | 277879860001 |
Who are the persons with significant control of AVENIR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Suresh Kumar Kondapureddy | 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
| |||
| Mr Suresh Kumar Kondapureddy | Jun 28, 2017 | High Road Chadwell Haeth RM6 6LS Romford 216 Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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