AVRA CAPITAL LTD
Overview
| Company Name | AVRA CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14160562 |
| 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 AVRA CAPITAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVRA CAPITAL LTD located?
| Registered Office Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVRA CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVRA CAPITAL LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for AVRA CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roman Keckeis on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for William Burgess as a person with significant control on Jun 09, 2022 | 2 pages | PSC04 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AVRA CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KECKEIS, Felix | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | United Kingdom | Austrian | Director | 275858270001 | ||||
| KECKEIS, Roman Werner | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | United Kingdom | Austrian | Director | 247664930002 | ||||
| YEO, Eik Yen | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | Singapore | Malaysian | Director | 296715000001 |
Who are the persons with significant control of AVRA CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Benjamin William Burgess | Jun 09, 2022 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No |
Nationality: Australian Country of Residence: United Arab Emirates | |||
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