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Avenir Depositary Nominees Limited

Avenir Depositary Nominees Limited is a dormant company incorporated on 16 April 2020 with the registered office located in London, Greater London. Avenir Depositary Nominees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12558485
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 St Johns Lane
London
EC1M 4BH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1955
Director • New Zealander • Lives in New Zealand • Born in Sep 1972
Director • British • Lives in UK • Born in Nov 1968
Avenir Depositary Ltd
PSC
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Mutual Companies
Avenir Depositary Ltd
Dr Hardeep Singh Tamana, Mrs Rachel Victoria Bain, and 1 more are mutual people.
Active
Avenir Registrars Group Ltd
Dr Hardeep Singh Tamana, Mrs Rachel Victoria Bain, and 1 more are mutual people.
Active
25 Longridge Road Management Limited
Dr Hardeep Singh Tamana is a mutual person.
Active
Avenir Registrars Limited
Dr Hardeep Singh Tamana and Stuart Royston Turner are mutual people.
Active
Vernal Capital Managers Limited
Dr Hardeep Singh Tamana is a mutual person.
Active
Azpur Capital Ltd
Dr Hardeep Singh Tamana is a mutual person.
Active
Avenir Technology Limited
Stuart Royston Turner is a mutual person.
Active
Aykai Ltd
Dr Hardeep Singh Tamana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stuart Royston Turner Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Stuart Royston Turner Details Changed
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Hugh Gibson Sachs-Simpson Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Director's details changed for Mr Stuart Royston Turner on 1 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mr Stuart Royston Turner on 1 January 2025
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Termination of appointment of Hugh Gibson Sachs-Simpson as a director on 31 August 2022
Submitted on 20 Sep 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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