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Avra Foundation

Avra Foundation is an active company incorporated on 8 February 2018 with the registered office located in London, Greater London. Avra Foundation was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11194376
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 8 February 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Hanover Square
London
W1S 1HE
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX United Kingdom
Telephone
020 70163094
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Private Chief Of Staff • Canadian • Lives in Monaco • Born in Dec 1964
Director • Solicitor • British • Lives in UK • Born in May 1974
Director • Commercial Chief Of Staff • British • Lives in England • Born in Jul 1972
Mr Antonios Thomas Lemos
PSC • Greek • Lives in Greece • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Solarex Limited
George Michael Kangis is a mutual person.
Active
Ekistics Property Limited
George Michael Kangis is a mutual person.
Active
Afenel Limited
George Michael Kangis is a mutual person.
Active
W125 Limited
Christopher Jonathan James Groves is a mutual person.
Active
Enesel Investment Advisory Ltd
George Michael Kangis is a mutual person.
Active
Ekistics Property Partner Limited
George Michael Kangis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.62K
Decreased by £499 (-4%)
Turnover
£1.31M
Decreased by £788.41K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£351.31K
Increased by £338.19K (+2579%)
Total Liabilities
-£349.03K
Increased by £338.4K (+3185%)
Net Assets
£2.28K
Decreased by £210 (-8%)
Debt Ratio (%)
99%
Increased by 18.34% (+23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Ms Kimberly Haakonson Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Antonios Thomas Lemos (PSC) Appointed
2 Years 5 Months Ago on 13 Mar 2023
Filippos Pantelis Nikolaos Lemos (PSC) Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Registered office address changed from 35 Grosvenor Street London W1K 4QX United Kingdom to 5 Hanover Square London W1S 1HE on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Ms Kimberly Haakonson on 14 July 2023
Submitted on 26 Jul 2023
Cessation of Filippos Pantelis Nikolaos Lemos as a person with significant control on 13 March 2023
Submitted on 13 Mar 2023
Notification of Antonios Thomas Lemos as a person with significant control on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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