About

Registered Number: 05171995
Date of Incorporation: 06/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 York House, Langston Road, Loughton, IG10 3TQ,

 

Established in 2004, Avenir Investments Ltd have registered office in Loughton, it's status is listed as "Active". The business has no directors. We don't currently know the number of employees at Avenir Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 August 2019
MR01 - N/A 11 June 2019
AD01 - Change of registered office address 22 May 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 24 July 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 06 September 2017
PSC01 - N/A 04 September 2017
PSC09 - N/A 18 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 23 June 2016
AA - Annual Accounts 17 December 2015
MR01 - N/A 19 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
287 - Change in situation or address of Registered Office 23 December 2008
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
395 - Particulars of a mortgage or charge 07 September 2007
AA - Annual Accounts 04 September 2007
225 - Change of Accounting Reference Date 04 September 2007
AA - Annual Accounts 04 September 2007
395 - Particulars of a mortgage or charge 16 December 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 06 April 2006
395 - Particulars of a mortgage or charge 08 December 2005
363s - Annual Return 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2005
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
NEWINC - New incorporation documents 06 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2019 Outstanding

N/A

A registered charge 17 November 2015 Outstanding

N/A

Mortgage 31 August 2007 Outstanding

N/A

Mortgage 04 December 2006 Outstanding

N/A

Debenture 05 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.