| Company Name | Avrasons Limited |
|---|---|
| Directors | Stephanos Stephanides and Ian Glanville |
| Company Status | Active |
| Company Number | 05039944 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Previous Name | Avrasons & Co. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephanos Stephanides |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brixton Road Kennington London SW9 6BU |
| Secretary Name | Mr Ian Glanville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brixton Road Kennington London SW9 6BU |
| Director Name | Mr Ian Glanville |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2006(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brixton Road Kennington London SW9 6BU |
| Director Name | Mr Pantelis Abraham |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Brixton Road London SW9 6BU |
| Director Name | Mr Mustafa Ahmed Vahdettin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 5 Gordon Avenue East Sheen London SW14 8DZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | avrasons.co.uk |
|---|---|
| Telephone | 020 75824011 |
| Telephone region | London |
Location
| Registered Address | 16 Brixton Road Kennington London SW9 6BU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Pantelis Abraham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,934,767 |
| Cash | £1,151,830 |
| Current Liabilities | £329,151 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 17 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Secretary's details changed for Mr Ian Glanville on 11 February 2015 (1 page) |
| 26 February 2016 | Secretary's details changed for Mr Ian Glanville on 11 February 2015 (1 page) |
| 26 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Director's details changed for Mr Stephanos Stephanides on 11 February 2015 (2 pages) |
| 26 February 2016 | Director's details changed for Mr Ian Glanville on 11 February 2015 (2 pages) |
| 26 February 2016 | Director's details changed for Mr Stephanos Stephanides on 11 February 2015 (2 pages) |
| 26 February 2016 | Director's details changed for Mr Ian Glanville on 11 February 2015 (2 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 26 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 March 2010 | Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Termination of appointment of Pantelis Abraham as a director (1 page) |
| 22 March 2010 | Termination of appointment of Pantelis Abraham as a director (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 February 2009 | Director and secretary's change of particulars / ian glanville / 30/06/2008 (1 page) |
| 24 February 2009 | Director's change of particulars / pantelis abraham / 30/06/2008 (1 page) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 24 February 2009 | Director's change of particulars / pantelis abraham / 30/06/2008 (1 page) |
| 24 February 2009 | Director and secretary's change of particulars / ian glanville / 30/06/2008 (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | New director appointed (1 page) |
| 5 June 2006 | New director appointed (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 1 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 25 November 2004 | Ad 10/02/04-10/02/04 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 November 2004 | Ad 10/02/04-10/02/04 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Company name changed avrasons & co. LIMITED\certificate issued on 26/02/04 (2 pages) |
| 26 February 2004 | Company name changed avrasons & co. LIMITED\certificate issued on 26/02/04 (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (16 pages) |
| 10 February 2004 | Incorporation (16 pages) |