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Avenir Registrars Group Ltd

Avenir Registrars Group Ltd is an active company incorporated on 15 September 2022 with the registered office located in London, Greater London. Avenir Registrars Group Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14359827
Private limited company
Age
2 years 12 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 St Johns Lane
London
EC1M 4BH
England
Same address since incorporation
Telephone
020 76925500
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Nov 1968
Director • New Zealander • Lives in New Zealand • Born in Sep 1972
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 Depositary Nominees Limited
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 (2023–2024)
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
£95
Increased by £77 (+428%)
Total Liabilities
£0
Same as previous period
Net Assets
£95
Increased by £77 (+428%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stuart Royston Turner Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 16 Sep 2023
Notification of PSC Statement
2 Years 2 Months Ago on 12 Jul 2023
Azpur Capital Ltd (PSC) Resigned
2 Years 2 Months Ago on 12 Jul 2023
Azpur Capital Ltd (PSC) Appointed
2 Years 7 Months Ago on 13 Feb 2023
Stuart Royston Turner (PSC) Resigned
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Director's details changed for Mr Stuart Royston Turner on 1 January 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 16 Sep 2023
Cessation of Azpur Capital Ltd as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Notification of a person with significant control statement
Submitted on 12 Jul 2023
Cessation of Stuart Royston Turner as a person with significant control on 13 February 2023
Submitted on 12 Jul 2023
Notification of Azpur Capital Ltd as a person with significant control on 13 February 2023
Submitted on 12 Jul 2023
Repayment History
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