AVANTON OKR (2) LIMITED
| Status | ACTIVE |
| Company No. | 11822833 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2019 |
| Age | 5 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
AVANTON OKR (2) LIMITED is an active private limited company with number 11822833. It was incorporated 5 years, 2 months, 16 days ago, on 12 February 2019. The company address is Brock House Brock House, London, W1W 6BP, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
New address: Brock House 19 Langham Street London W1W 6BP
Change date: 2023-12-15
Old address: 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-16
New address: 6th Floor, Brock House 19 Langham Street London W1W 7NY
Old address: 51 51 Welbeck St London London W1G 9HL United Kingdom
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous extended
Date: 30 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118228330005
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-24
Charge number: 118228330005
Documents
Resolution
Date: 01 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 01 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-25
Psc name: Mr Omer Weinberger
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Omer Weinberger
Change date: 2021-08-25
Documents
Mortgage satisfy charge full
Date: 26 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118228330002
Documents
Mortgage satisfy charge full
Date: 26 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118228330003
Documents
Mortgage satisfy charge full
Date: 26 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118228330004
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118228330004
Charge creation date: 2021-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118228330003
Charge creation date: 2020-04-01
Documents
Mortgage satisfy charge full
Date: 06 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118228330001
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
New address: 51 51 Welbeck St London London W1G 9HL
Change date: 2020-02-14
Old address: 51 51 Welbeck St London London W1G 9HL United Kingdom
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
New address: 51 51 Welbeck St London London W1G 9HL
Change date: 2020-02-14
Old address: Avanton Ltd 56 Queen Anne Street London W1G 8LA England
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2019
Action Date: 04 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-04
Charge number: 118228330002
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-29
Charge number: 118228330001
Documents
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