ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avenir LNG M.S. Limited

Avenir LNG M.S. Limited is an active company incorporated on 26 September 2018 with the registered office located in London, Greater London. Avenir LNG M.S. Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11591039
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Lower Ground Floor, 30
St. George Street
London
W1S 2FH
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor, 41-44 Great Queen Street London WC2B 5AD England
Telephone
020 70626007
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development & Strategy • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Jul 1991
Director • Ceo Of Stolt-Nielsen Limited • Norwegian • Lives in England • Born in Jan 1965
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Avenir LNG (UK) Limited
Mr Jonathan Anthony Nicholas Quinn and Mr Alexander Raymond NG are mutual people.
Active
Avenir Accolade Limited
Mr Jonathan Anthony Nicholas Quinn and Mr Alexander Raymond NG are mutual people.
Active
Avenir Supply And Trading Limited
Mr Jonathan Anthony Nicholas Quinn and Mr Alexander Raymond NG are mutual people.
Active
Avenir Aspiration Limited
Mr Jonathan Anthony Nicholas Quinn and Mr Alexander Raymond NG are mutual people.
Active
Avenir Ascension Limited
Mr Jonathan Anthony Nicholas Quinn and Mr Alexander Raymond NG are mutual people.
Active
Avenir Achievement Limited
Mr Jonathan Anthony Nicholas Quinn and Mr Alexander Raymond NG are mutual people.
Active
Avenir Marine Limited
Mr Jonathan Anthony Nicholas Quinn and Mr Alexander Raymond NG are mutual people.
Active
Stolt Sea Farm UK Ltd
Niels Gregers Stolt-Nielsen is a mutual person.
Active
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
£267K
Increased by £7K (+3%)
Turnover
£6.02M
Decreased by £5.67M (-49%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£11.62M
Decreased by £1.33M (-10%)
Total Liabilities
-£11.79M
Decreased by £1.41M (-11%)
Net Assets
-£174K
Increased by £82K (-32%)
Debt Ratio (%)
101%
Decreased by 0.48% (-0%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Alexander Raymond Ng Appointed
1 Year 6 Months Ago on 29 Feb 2024
Abigail Baltar Resigned
1 Year 6 Months Ago on 29 Feb 2024
Peter Liam Mackey Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr Jonathan Anthony Nicholas Quinn Appointed
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Get Credit Report
Discover Avenir LNG M.S. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from 3rd Floor, 41-44 Great Queen Street London WC2B 5AD England to Lower Ground Floor, 30 st. George Street London W1S 2FH on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Abigail Baltar as a director on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Alexander Raymond Ng as a director on 29 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Peter Liam Mackey as a director on 21 December 2023
Submitted on 10 Jan 2024
Appointment of Mr Jonathan Anthony Nicholas Quinn as a director on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year