About

Registered Number: 09643636
Date of Incorporation: 17/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 20 North Audley Street, London, W1K 6LX,

 

Founded in 2015, Avenir Works 1 Ltd are based in London, it has a status of "Active". This business has only one director listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NATHEER, Aimar 17 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
MR01 - N/A 01 September 2020
MR01 - N/A 01 September 2020
MR04 - N/A 22 July 2020
CH01 - Change of particulars for director 17 June 2020
PSC04 - N/A 17 June 2020
DISS40 - Notice of striking-off action discontinued 07 March 2020
AA - Annual Accounts 06 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 26 March 2019
MR01 - N/A 31 October 2018
CS01 - N/A 25 July 2018
AA01 - Change of accounting reference date 12 July 2018
AA - Annual Accounts 29 June 2018
AA01 - Change of accounting reference date 29 March 2018
AD01 - Change of registered office address 09 March 2018
RESOLUTIONS - N/A 30 January 2018
CONNOT - N/A 30 January 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 17 March 2017
DISS40 - Notice of striking-off action discontinued 09 November 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AR01 - Annual Return 02 November 2016
RESOLUTIONS - N/A 12 November 2015
MR01 - N/A 23 October 2015
MR01 - N/A 23 October 2015
SH01 - Return of Allotment of shares 21 August 2015
NEWINC - New incorporation documents 17 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2020 Outstanding

N/A

A registered charge 28 August 2020 Outstanding

N/A

A registered charge 31 October 2018 Outstanding

N/A

A registered charge 09 October 2015 Outstanding

N/A

A registered charge 09 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.