AVENCURA LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5HT
Company number 09727380
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Director's details changed for Mr Alim Somji on 28 April 2017; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of AVENCURA LIMITED are www.avencura.co.uk, and www.avencura.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Avencura Limited is a Private Limited Company. The company registration number is 09727380. Avencura Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Avencura Limited is 5th Floor Regina House 124 Finchley Road London Nw3 5ht. . SOMJI, Alimudin Amirali is a Director of the company. SOMJI, Shafin Alimudin is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director SOMJI, Hanif has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SOMJI, Alimudin Amirali
Appointed Date: 11 August 2015
66 years old
Director
SOMJI, Shafin Alimudin
Appointed Date: 11 August 2015
36 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 11 August 2015
Appointed Date: 11 August 2015
74 years old
Director
SOMJI, Hanif
Resigned: 21 December 2015
Appointed Date: 11 August 2015
70 years old

Persons With Significant Control

Mr Alim Somji
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AVENCURA LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 December 2016
28 Apr 2017
Director's details changed for Mr Alim Somji on 28 April 2017
22 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Dec 2015
Termination of appointment of Hanif Somji as a director on 21 December 2015
...
... and 2 more events
27 Aug 2015
Appointment of Mr Alim Somji as a director on 11 August 2015
27 Aug 2015
Appointment of Mr Shafin Alimudin Somji as a director on 11 August 2015
27 Aug 2015
Appointment of Hanif Somji as a director on 11 August 2015
12 Aug 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 11 August 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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