AVIRAT, LTD
| Status | ACTIVE |
| Company No. | 09469079 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2015 |
| Age | 9 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AVIRAT, LTD is an active private limited company with number 09469079. It was incorporated 9 years, 2 months, 14 days ago, on 03 March 2015. The company address is Birchin Court 5th Floor Birchin Court 5th Floor, London, EC3V 9DU, United Kingdom.
Company Fillings
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-11
Officer name: Mr Parag Khandelwal
Documents
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 03 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Van Wagner
Change date: 2024-03-03
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 03 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-03
Officer name: Mr Parag Khandelwal
Documents
Change corporate secretary company with change date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Zedra Cosec (Uk) Limited
Change date: 2024-01-02
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-02
Officer name: Mr Jainarain Kissoon
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Old address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Change date: 2024-01-02
New address: Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Change person director company with change date
Date: 15 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-03
Officer name: Jainarain Kissoon
Documents
Change person director company with change date
Date: 15 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jainarain Kissoon
Change date: 2021-03-03
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate secretary company with change date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-11-24
Officer name: F&L Cosec Limited
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Mr Benjamin Spero
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 13 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-13
Officer name: Mr Nick Van Wagner
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Mr Parag Khandelwal
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-26
Officer name: Lawrence Patterson
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-05
Officer name: Lawrence Patterson
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jainarain Kissoon
Change date: 2020-03-03
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 04 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: F&L Cosec Limited
Appointment date: 2019-03-29
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Change person director company with change date
Date: 04 Apr 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-03
Officer name: Lawrence Patterson
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-01
New address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
Old address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
New address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
Change date: 2019-03-29
Old address: C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom
Documents
Termination secretary company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-28
Officer name: Redfern Legal Llp
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 29 Nov 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Accounts with accounts type total exemption small
Date: 30 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: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Change account reference date company current shortened
Date: 06 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
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