AVENIR UK LIMITED
Overview
| Company Name | AVENIR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15661451 |
| 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 UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AVENIR UK LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENIR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVENIR UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for AVENIR UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Lin Li as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Jan 22, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Lin Li on Jan 20, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Jan 04, 2026 | 1 pages | TM02 | ||||||||||||||
Change of details for Mr Lin Li as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Lin Li on Oct 15, 2025 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lin Li on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Lin Li as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Lin Li as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Lin Li on Aug 19, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Aug 02, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Aug 19, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVENIR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Lin | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Hong Kong | Kittitian | 322090830002 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 |
Who are the persons with significant control of AVENIR UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lin Li | Apr 19, 2024 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: Kittitian Country of Residence: Hong Kong | |||
Natures of Control
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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