Company NameAvanton Limited
DirectorOmer Weinberger
Company StatusActive
Company Number10815538
CategoryPrivate Limited Company
Incorporation Date13 June 2017(6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Omer Weinberger
Date of BirthJune 1983 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed13 June 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP
Secretary NameMr Omer Weinberger
StatusCurrent
Appointed13 June 2017(same day as company formation)
RoleCompany Director
Correspondence AddressBrock House 19 Langham Street
London
W1W 6BP

Location

Registered AddressBrock House
19 Langham Street
London
W1W 6BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 June 2023 (9 months, 3 weeks ago)
Next Return Due26 June 2024 (2 months, 4 weeks from now)

Charges

30 June 2020Delivered on: 3 July 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

16 October 2023Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 (1 page)
15 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
2 December 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
14 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 30 December 2020 (10 pages)
1 September 2021Change of details for Mr Omer Weinberger as a person with significant control on 25 August 2021 (2 pages)
1 September 2021Director's details changed for Mr Omer Weinberger on 25 August 2021 (2 pages)
1 September 2021Secretary's details changed for Mr Omer Weinberger on 25 August 2021 (1 page)
22 July 2021Current accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
14 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 30 December 2019 (11 pages)
16 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
3 July 2020Registration of charge 108155380001, created on 30 June 2020 (41 pages)
15 June 2020Confirmation statement made on 12 June 2020 with updates (4 pages)
5 November 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
18 June 2019Total exemption full accounts made up to 31 December 2017 (9 pages)
12 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
5 March 2019Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
18 December 2018Registered office address changed from 56 Queen Anne Street Suite 10 London W1G 8LA England to Ground Floor Office South 51 Welbeck St London W1G 9HL on 18 December 2018 (1 page)
20 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 June 2017Incorporation
Statement of capital on 2017-06-13
  • GBP 1
(28 pages)
13 June 2017Incorporation
Statement of capital on 2017-06-13
  • GBP 1
(28 pages)