AVOTRA LTD
| Status | ACTIVE |
| Company No. | 06660293 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2008 |
| Age | 15 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AVOTRA LTD is an active private limited company with number 06660293. It was incorporated 15 years, 10 months, 19 days ago, on 30 July 2008. The company address is 46c Mount Street, London, W1K 2SA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-20
Old address: Castle House Castle Street Guildford GU1 3UW England
New address: 46C Mount Street London W1K 2SA
Documents
Dissolved compulsory strike off suspended
Date: 10 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 15 Jun 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 21 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 18 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-28
Made up date: 2019-12-29
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Change to a person with significant control
Date: 10 Nov 2020
Action Date: 30 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Kelly
Change date: 2020-07-30
Documents
Change person director company with change date
Date: 10 Nov 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Kelly
Change date: 2020-07-30
Documents
Change to a person with significant control
Date: 05 May 2020
Action Date: 05 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Kelly
Change date: 2020-05-05
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Hyun Ji Shim
Documents
Cessation of a person with significant control
Date: 01 May 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Hyun Ji Shim
Documents
Notification of a person with significant control
Date: 01 May 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-31
Psc name: John Kelly
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2020
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
New address: Castle House Castle Street Guildford GU1 3UW
Change date: 2020-03-10
Old address: Amelia House Crescent Road Worthing West Sussex BN11 1QR
Documents
Gazette filings brought up to date
Date: 19 Feb 2020
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 07 Dec 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 30 Jul 2019
Action Date: 18 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jae Hyung Shim
Cessation date: 2018-11-18
Documents
Notification of a person with significant control
Date: 30 Jul 2019
Action Date: 18 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-18
Psc name: Hyun Ji Shim
Documents
Cessation of a person with significant control
Date: 29 Jul 2019
Action Date: 18 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aitherena Limited
Cessation date: 2018-11-18
Documents
Notification of a person with significant control
Date: 29 Jul 2019
Action Date: 18 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-18
Psc name: Jae Hyung Shim
Documents
Gazette filings brought up to date
Date: 06 Jul 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2019
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Dissolved compulsory strike off suspended
Date: 06 Apr 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Change account reference date company previous shortened
Date: 25 Sep 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-30
New date: 2017-12-29
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Gazette filings brought up to date
Date: 05 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Change person director company with change date
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-22
Officer name: Ms. Hyun Ji Shim
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-09
Officer name: Mr John Kelly
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 19 Aug 2015
Action Date: 30 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-07-30
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 30 Jul 2015
Action Date: 31 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 31 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-31
Capital : 116,690.07 GBP
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 124,432.56 GBP
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 31 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-31
Capital : 78,664.78 GBP
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Capital : 19,898.31 GBP
Date: 2011-11-30
Documents
Capital allotment shares
Date: 18 Jun 2015
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Capital : 33,763.63 GBP
Date: 2012-07-31
Documents
Capital allotment shares
Date: 18 Jun 2015
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-28
Capital : 37,999.02 GBP
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Ms Hyun Ji Shim
Documents
Gazette filings brought up to date
Date: 07 Feb 2015
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Address
Type: AD01
Old address: , C/O Heywards, 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS
Change date: 2014-09-18
New address: Amelia House Crescent Road Worthing West Sussex BN11 1QR
Documents
Gazette filings brought up to date
Date: 25 Feb 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 06 Mar 2012
Action Date: 06 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-06
Old address: , C/O C/O Heywards, 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, United Kingdom
Documents
Change registered office address company with date old address
Date: 05 Mar 2012
Action Date: 05 Mar 2012
Category: Address
Type: AD01
Old address: , Office 123 8 Shepherd Market, London, W1J 7JY
Change date: 2012-03-05
Documents
Capital allotment shares
Date: 24 Feb 2012
Action Date: 30 Jul 2011
Category: Capital
Type: SH01
Capital : 17,270.16 GBP
Date: 2011-07-30
Documents
Capital allotment shares
Date: 24 Feb 2012
Action Date: 31 Dec 2010
Category: Capital
Type: SH01
Capital : 13,810.89 GBP
Date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Gazette filings brought up to date
Date: 03 Dec 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Capital alter shares subdivision
Date: 13 Jul 2011
Action Date: 01 Jan 2010
Category: Capital
Type: SH02
Date: 2010-01-01
Documents
Capital allotment shares
Date: 13 Jul 2011
Action Date: 19 Jul 2010
Category: Capital
Type: SH01
Capital : 10,563.50 GBP
Date: 2010-07-19
Documents
Capital allotment shares
Date: 13 Jul 2011
Action Date: 11 Jun 2010
Category: Capital
Type: SH01
Capital : 10,001 GBP
Date: 2010-06-11
Documents
Accounts amended with made up date
Date: 11 May 2011
Action Date: 31 Jul 2009
Category: Accounts
Type: AAMD
Made up date: 2009-07-31
Documents
Change account reference date company previous extended
Date: 25 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-07-31
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2011
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Certificate change of name company
Date: 23 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ventuno LIMITED\certificate issued on 23/12/10
Documents
Capital alter shares consolidation
Date: 07 Jun 2010
Action Date: 01 Jan 2010
Category: Capital
Type: SH02
Date: 2010-01-01
Documents
Capital allotment shares
Date: 04 Jun 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-01
Capital : 10,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 30 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-30
Documents
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