Company number 07545916
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, APSLEY,, HEMEL HEMPSTEAD,, HERTS., HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 10,000
. The most likely internet sites of AVENIR RISK LIMITED are www.avenirrisk.co.uk, and www.avenir-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Avenir Risk Limited is a Private Limited Company.
The company registration number is 07545916. Avenir Risk Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Avenir Risk Limited is Avaland House 110 London Road Apsley Hemel Hempstead Herts Hp3 9sd. . LUCAS, Alan Robert is a Director of the company. Director LUCAS, Janice has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LUCAS, Janice
Resigned: 04 September 2012
Appointed Date: 28 February 2011
73 years old
Director
SHAH, Ela
Resigned: 28 February 2011
Appointed Date: 28 February 2011
73 years old
Persons With Significant Control
Mr Alan Robert Lucas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
AVENIR RISK LIMITED Events
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 7 more events
22 Mar 2011
Statement of capital following an allotment of shares on 28 February 2011
10 Mar 2011
Appointment of Mrs Janice Lucas as a director
10 Mar 2011
Appointment of Mr Alan Robert Lucas as a director
28 Feb 2011
Termination of appointment of Ela Shah as a director
28 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted