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Avandel Limited

Avandel Limited is an active company incorporated on 25 January 2018 with the registered office located in London, Greater London. Avandel Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11169781
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
11 Shepherd Market
London
W1J 7PG
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was 78 York Street London W1H 1DP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1993
Director • Greek • Lives in Greece • Born in May 1968
Director • Business Owner • Greek • Lives in Greece • Born in Nov 1939
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in Greece • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenacious Holdings Limited
John Adrian Alexander Clarke and Nicholas Charles Morland are mutual people.
Active
Tenacious Laboratories Limited
Nicholas Charles Morland and Georgios Vasilaras are mutual people.
Active
Delarki Limited
Nicholas Charles Morland is a mutual person.
Active
Tenacious Carbon Limited
Nicholas Charles Morland is a mutual person.
Active
Inclinecreative Ltd
Nicholas Charles Morland is a mutual person.
Dissolved
What Clama Limited
Nicholas Charles Morland is a mutual person.
Dissolved
Primo Botanics Limited
Nicholas Charles Morland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£205.48K
Decreased by £175.73K (-46%)
Turnover
Unreported
Decreased by £109.4K (-100%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£536.48K
Decreased by £180.16K (-25%)
Total Liabilities
-£173.21K
Decreased by £366.55K (-68%)
Net Assets
£363.27K
Increased by £186.39K (+105%)
Debt Ratio (%)
32%
Decreased by 43.03% (-57%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Nikolaos Kalgiannis Resigned
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr George Vassolaras Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr George Vassolaras Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Nikolaos Kalgiannis Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Ms Paraskevi Mary-Ann Mikhos Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Nikolaos Kalgiannis Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr George Vassolaras Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Nikolaos Kalgiannis as a director on 14 November 2024
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 25 Oct 2024
Repayment History
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