| Company Name | Avo (China) Limited |
|---|---|
| Directors | Nicolas Serandour and Michael Jeffrey Sinclair |
| Company Status | Active |
| Company Number | 09471939 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Nicolas Serandour |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Harley Street Ground Floor London W1G 6BH |
| Director Name | Dr Michael Jeffrey Sinclair |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | Israel |
| Correspondence Address | 143 Harley Street Ground Floor London W1G 6BH |
| Director Name | Mr Sanjeev Pandya |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 4 Tenterden Street London W1S 1TE |
Location
| Registered Address | 143 Harley Street Ground Floor London W1G 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 22 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 July 2018 | Termination of appointment of Sanjeev Pandya as a director on 2 July 2018 (1 page) |
| 20 April 2018 | Director's details changed for Dr Michael Jeffrey Sinclair on 18 April 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 November 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 3 November 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 24 October 2016 | Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE England to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE England to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page) |
| 27 June 2016 | Memorandum and Articles of Association (19 pages) |
| 27 June 2016 | Memorandum and Articles of Association (19 pages) |
| 24 June 2016 | Memorandum and Articles of Association (19 pages) |
| 24 June 2016 | Memorandum and Articles of Association (19 pages) |
| 1 June 2016 | Resolutions
|
| 1 June 2016 | Resolutions
|
| 16 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 September 2015 | Director's details changed for Mr Sanjeev Pandya on 1 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Sanjeev Pandya on 1 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Sanjeev Pandya on 1 September 2015 (2 pages) |
| 10 August 2015 | Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ United Kingdom to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ United Kingdom to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 (1 page) |
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|