About

Registered Number: 07543994
Date of Incorporation: 25/02/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Avesoro Services (UK) Ltd was founded on 25 February 2011, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Eyre, Geoffrey Peter, Umurhan, Serhan, Bishop, Andrew, Da Silva, Luis Guilherme Cabrita are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYRE, Geoffrey Peter 15 July 2016 - 1
UMURHAN, Serhan 15 July 2016 - 1
DA SILVA, Luis Guilherme Cabrita 25 February 2011 04 November 2014 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Andrew 25 February 2011 31 March 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 May 2020
CS01 - N/A 27 April 2020
TM02 - Termination of appointment of secretary 09 April 2020
AA - Annual Accounts 08 October 2019
MR04 - N/A 30 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 03 October 2018
AD01 - Change of registered office address 08 August 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 07 August 2017
RESOLUTIONS - N/A 07 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 17 April 2015
TM01 - Termination of appointment of director 11 November 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 April 2013
AP01 - Appointment of director 22 March 2013
AD01 - Change of registered office address 09 October 2012
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AR01 - Annual Return 16 April 2012
CH03 - Change of particulars for secretary 15 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AD01 - Change of registered office address 19 May 2011
AA01 - Change of accounting reference date 13 May 2011
NEWINC - New incorporation documents 25 February 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.