AVASTONE LIMITED
Overview
| Company Name | AVASTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10976563 |
| 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 AVASTONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVASTONE LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVASTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AVASTONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for AVASTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Notification of Ioannis Tsaousis as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Annita Constantinidou as a person with significant control on Sep 26, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Annita Constantinidou as a person with significant control on Sep 25, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Chalfen Nominees Limited as a person with significant control on Sep 25, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 26, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Cowdrey Ltd as a secretary on Sep 25, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Nikistratos Androulakis as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Sep 25, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Gardner Purdon as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Notification of Chalfen Nominees Limited as a person with significant control on Sep 22, 2017 | 1 pages | PSC02 | ||||||||||
Who are the officers of AVASTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| ANDROULAKIS, Nikistratos, Mr. | Director | 113-115 George Lane E18 1AB London Enterprise House England | Cyprus | Greek | Lawyer | 210251970001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | Leyden Street E1 7LE London 19 England | England | British | Director | 112991220013 |
Who are the persons with significant control of AVASTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ioannis Tsaousis | Sep 26, 2017 | Leyden Street E1 7LE London 19 England | No | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
| Annita Constantinidou | Sep 25, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chalfen Nominees Limited | Sep 22, 2017 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AVASTONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2017 | Sep 25, 2017 | 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 |
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