London
EC4Y 0HP
LLP Member Name | Mr Miran Ladwa |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2016(8 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 3/7 Temple Avenue London EC4Y 0HP |
LLP Designated Member Name | Avnwm Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 April 2015(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months |
Correspondence Address | 136 3/7 Temple Avenue London EC4Y 0HP |
LLP Designated Member Name | Mr Trevor Hinds |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Castle View Duffield Belper Derbyshire DE56 4PN |
LLP Designated Member Name | Mr Mark Julian Wickersham |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Midland Way Barlborough Links Barlborough Chesterfield Derbyshire S43 4XA |
LLP Member Name | Mr Stephen David Pipe |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Alwoodley Gates Alwoodley Leeds LS17 8FB |
LLP Member Name | Mr James Roy Miller |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2012(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Midland Way Barlborough Links Barlborough Chesterfield Derbyshire S43 4XA |
LLP Member Name | AVN Wealth Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Correspondence Address | 7 Midland Way Barlborough Chesterfield Derbyshire S43 4XA |
LLP Designated Member Name | Added Value Solutions Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 2010(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 April 2015) |
Correspondence Address | 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA |
Registered Address | 147 Temple Chambers Temple Avenue London EC4Y 0DA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £11,001 |
Cash | £41,049 |
Current Liabilities | £34,657 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (6 months, 1 week from now) |
26 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
---|---|
16 October 2020 | Member's details changed for Mir Miran Ladwa on 21 September 2020 (2 pages) |
16 October 2020 | Member's details changed for Mr Miran Ladwa on 21 September 2020 (2 pages) |
16 October 2020 | Member's details changed for Mr Miran Ladwa on 21 September 2020 (2 pages) |
16 October 2020 | Member's details changed for Shcl Avn Newco 5 Limited on 20 September 2019 (1 page) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
28 January 2020 | Member's details changed for Mr Stuart John Finlayson on 28 January 2020 (2 pages) |
24 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
16 February 2017 | Registered office address changed from 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP England to 136 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP Great Britain to 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP Great Britain to 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP England to 136 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page) |
3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 January 2017 | Termination of appointment of Mark Julian Wickersham as a member on 11 October 2016 (1 page) |
5 January 2017 | Appointment of Mr Miran Ladwa as a member on 27 September 2016 (2 pages) |
5 January 2017 | Registered office address changed from 7 Midland Way Barlborough Links Barlborough Chesterfield Derbyshire S43 4XA to C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from 7 Midland Way Barlborough Links Barlborough Chesterfield Derbyshire S43 4XA to C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP on 5 January 2017 (1 page) |
5 January 2017 | Termination of appointment of James Roy Miller as a member on 11 October 2016 (1 page) |
5 January 2017 | Appointment of Mr Miran Ladwa as a member on 27 September 2016 (2 pages) |
5 January 2017 | Termination of appointment of James Roy Miller as a member on 11 October 2016 (1 page) |
5 January 2017 | Termination of appointment of Mark Julian Wickersham as a member on 11 October 2016 (1 page) |
8 November 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
8 November 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 November 2015 | Annual return made up to 26 September 2015 (4 pages) |
23 November 2015 | Annual return made up to 26 September 2015 (4 pages) |
4 June 2015 | Appointment of Shcl Avn Newco 5 Limited as a member on 28 April 2015 (2 pages) |
4 June 2015 | Termination of appointment of Added Value Solutions Limited as a member on 28 April 2015 (1 page) |
4 June 2015 | Appointment of Shcl Avn Newco 5 Limited as a member on 28 April 2015 (2 pages) |
4 June 2015 | Termination of appointment of Added Value Solutions Limited as a member on 28 April 2015 (1 page) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 October 2014 | Annual return made up to 26 September 2014 (4 pages) |
16 October 2014 | Annual return made up to 26 September 2014 (4 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 December 2013 | Second filing of LLAR01 previously delivered to Companies House made up to 26 September 2013 (11 pages) |
2 December 2013 | Second filing of LLAR01 previously delivered to Companies House made up to 26 September 2013 (11 pages) |
29 October 2013 | Annual return made up to 26 September 2013
|
29 October 2013 | Annual return made up to 26 September 2013
|
28 October 2013 | Termination of appointment of Trevor Hinds as a member (1 page) |
28 October 2013 | Termination of appointment of Trevor Hinds as a member (1 page) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 October 2012 | Member's details changed for Mr Mark Julian Wickersham on 5 October 2012 (2 pages) |
5 October 2012 | Annual return made up to 26 September 2012 (5 pages) |
5 October 2012 | Member's details changed for Mr Mark Julian Wickersham on 5 October 2012 (2 pages) |
5 October 2012 | Annual return made up to 26 September 2012 (5 pages) |
5 October 2012 | Member's details changed for Mr Mark Julian Wickersham on 5 October 2012 (2 pages) |
22 June 2012 | Appointment of Mr James Roy Miller as a member (2 pages) |
22 June 2012 | Appointment of Mr James Roy Miller as a member (2 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 October 2011 | Annual return made up to 26 September 2011 (5 pages) |
7 October 2011 | Annual return made up to 26 September 2011 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 October 2010 | Member's details changed for Mark Julian Wickersham on 26 September 2010 (2 pages) |
13 October 2010 | Member's details changed for Mark Julian Wickersham on 26 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 26 September 2010 (5 pages) |
13 October 2010 | Annual return made up to 26 September 2010 (5 pages) |
2 August 2010 | Appointment of Added Value Solutions Limited as a member (3 pages) |
2 August 2010 | Appointment of Added Value Solutions Limited as a member (3 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 February 2010 | Previous accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages) |
2 February 2010 | Termination of appointment of Stephen Pipe as a member (2 pages) |
2 February 2010 | Termination of appointment of Stephen Pipe as a member (2 pages) |
2 February 2010 | Previous accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages) |
26 October 2009 | Annual return made up to 20 September 2009 (3 pages) |
26 October 2009 | Annual return made up to 20 September 2009 (3 pages) |
12 May 2009 | Member resigned avn wealth management LIMITED (1 page) |
12 May 2009 | Member resigned avn wealth management LIMITED (1 page) |
6 October 2008 | Change of name 02/10/2008 (2 pages) |
6 October 2008 | Change of name 02/10/2008 (2 pages) |
26 September 2008 | Incorporation document\certificate of incorporation (5 pages) |
26 September 2008 | Incorporation document\certificate of incorporation (5 pages) |