| Company Name | AVRA Foundation |
|---|---|
| Company Status | Active |
| Company Number | 11194376 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 8 February 2018(6 years, 2 months ago) |
| Previous Name | Filippos Irini Nicolas Andonis (Fina) Foundation |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Jonathan James Groves |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
| Secretary Name | Kimberly Haakonson |
|---|---|
| Status | Current |
| Appointed | 07 March 2018(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
| Director Name | Mr George Michael Kangis |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Commercial Chief Of Staff |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
| Director Name | Ms Kimberly Haakonson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 06 July 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Private Chief Of Staff |
| Country of Residence | Monaco |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
| Director Name | Mr Antonios Thomas Lemos |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
| Director Name | Filippos Pantelis Nikolaos Lemos |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
Location
| Registered Address | 5 Hanover Square London W1S 1HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 26 July 2023 | Director's details changed for Ms Kimberly Haakonson on 14 July 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 13 March 2023 | Notification of Antonios Thomas Lemos as a person with significant control on 13 March 2023 (2 pages) |
| 13 March 2023 | Cessation of Filippos Pantelis Nikolaos Lemos as a person with significant control on 13 March 2023 (1 page) |
| 28 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 11 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 27 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 18 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 30 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 14 September 2018 | Termination of appointment of Filippos Pantelis Nikolaos Lemos as a director on 6 July 2018 (1 page) |
| 14 September 2018 | Termination of appointment of Antonios Thomas Lemos as a director on 6 July 2018 (1 page) |
| 14 September 2018 | Appointment of Mr. George Michael Kangis as a director on 6 July 2018 (2 pages) |
| 14 September 2018 | Appointment of Ms Kimberly Haakonson as a director on 6 July 2018 (2 pages) |
| 13 April 2018 | Change of details for Filippos Pantelis Nikolaos Lemos as a person with significant control on 4 April 2018 (2 pages) |
| 13 April 2018 | Cessation of Antonios Thomas Lemos as a person with significant control on 4 April 2018 (1 page) |
| 28 March 2018 | Appointment of Kimberly Haakonson as a secretary on 7 March 2018 (3 pages) |
| 27 March 2018 | NE01 (2 pages) |
| 27 March 2018 | Resolutions
|
| 14 March 2018 | Resolutions
|
| 14 March 2018 | Change of name notice (2 pages) |
| 8 February 2018 | Incorporation (25 pages) |
| 8 February 2018 | Incorporation (25 pages) |