| Company Name | The Avent Family Investment Company Limited |
|---|---|
| Directors | Lesley Hilary Avent and Neal Kevin Avent |
| Company Status | Active |
| Company Number | 13606048 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2021(2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lesley Hilary Avent |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2021(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wisteria Lane Winchmore Hill London N21 3EQ |
| Director Name | Neal Kevin Avent |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2021(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Wisteria Lane Winchmore Hill London N21 3EQ |
Location
| Registered Address | 2 Wisteria Lane Winchmore Hill London N21 3EQ |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 December 2023 (11 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 6 September 2023 with updates (6 pages) |
| 10 January 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 November 2022 | Resolutions
|
| 7 November 2022 | Change of details for Neal Kevin Avent as a person with significant control on 3 November 2022 (2 pages) |
| 7 November 2022 | Resolutions
|
| 7 November 2022 | Memorandum and Articles of Association (38 pages) |
| 7 November 2022 | Change of share class name or designation (2 pages) |
| 7 November 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 7 November 2022 | Resolutions
|
| 7 November 2022 | Resolutions
|
| 7 November 2022 | Resolutions
|
| 7 November 2022 | Resolutions
|
| 4 November 2022 | Change of details for Mrs Lesley Hilary Avent as a person with significant control on 3 November 2022 (2 pages) |
| 4 November 2022 | Notification of Jack Henry Avent as a person with significant control on 3 November 2022 (2 pages) |
| 4 November 2022 | Notification of Charles Alexander Avent as a person with significant control on 3 November 2022 (2 pages) |
| 4 November 2022 | Notification of Harry Thomas Avent as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Change of details for Neal Kevin Avent as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Notification of Lesley Hilary Avent as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Statement of capital following an allotment of shares on 3 November 2022
|
| 5 October 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 8 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 7 September 2021 | Incorporation
Statement of capital on 2021-09-07
|