Company NameAvantir Limited
DirectorRaked Yaghi
Company StatusActive
Company Number11100001
CategoryPrivate Limited Company
Incorporation Date6 December 2017(6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Raked Yaghi
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 140, Chiltern Court Baker Street
London
NW1 5SF
Director NameMr Phillip Lindsay Kerle
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 338 Linen Hall, 162-168 Regent St
London
W1B 5TD

Location

Registered AddressFlat 140, Chiltern Court Baker Street
London
NW1 5SF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2022Confirmation statement made on 26 October 2022 with updates (4 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 October 2021Registered office address changed from Suite 626, Linen Hall 162-168 Regent Street London W1B 5TD England to Suite 626, Linen Hall 162-168 Regent Street London W1B 5TG on 29 October 2021 (1 page)
26 October 2021Registered office address changed from Suite 338 Linen Hall, 162-168 Regent St London W1B 5TD United Kingdom to Suite 626, Linen Hall 162-168 Regent Street London W1B 5TD on 26 October 2021 (1 page)
26 October 2021Termination of appointment of Phillip Lindsay Kerle as a director on 15 October 2021 (1 page)
26 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
26 October 2021Cessation of Phillip Lindsay Kerle as a person with significant control on 30 September 2021 (1 page)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
6 February 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)