Company NameAvanton Capital Ltd
DirectorOmer Weinberger
Company StatusActive
Company Number12076950
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 9 months ago)
Previous NameAvanton Sw18 Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Omer Weinberger
Date of BirthJune 1983 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed01 July 2019(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address51 Welbeck Street
London
W1G 9HL

Location

Registered Address6th Floor, Brock House
19 Langham Street
London
W1W 7NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

16 October 2023Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 (1 page)
11 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 April 2023Accounts for a dormant company made up to 31 July 2022 (3 pages)
6 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 April 2022Accounts for a dormant company made up to 31 July 2021 (3 pages)
1 September 2021Director's details changed for Mr Omer Weinberger on 25 August 2021 (2 pages)
6 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 June 2021Accounts for a dormant company made up to 31 July 2020 (3 pages)
19 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
(3 pages)
18 January 2021Cessation of Omer Weinberger as a person with significant control on 18 January 2021 (1 page)
18 January 2021Notification of Avanton Limited as a person with significant control on 18 January 2021 (2 pages)
6 July 2020Confirmation statement made on 30 June 2020 with updates (4 pages)
1 July 2019Incorporation
Statement of capital on 2019-07-01
  • GBP 1
(27 pages)