AVOEN LTD

114a Business Design Centre 52 Upper Street, London, N1 0QH, England
StatusACTIVE
Company No.07819912
CategoryPrivate Limited Company
Incorporated21 Oct 2011
Age12 years, 8 months, 15 days
JurisdictionEngland Wales
Dissolution29 Jun 2021
Years3 years, 6 days

SUMMARY

AVOEN LTD is an active private limited company with number 07819912. It was incorporated 12 years, 8 months, 15 days ago, on 21 October 2011 and it was dissolved 3 years, 6 days ago, on 29 June 2021. The company address is 114a Business Design Centre 52 Upper Street, London, N1 0QH, England.



Company Fillings

Accounts with accounts type micro entity

Date: 28 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with updates

Date: 25 Oct 2023

Action Date: 21 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-21

Documents

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Accounts with accounts type dormant

Date: 08 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Change account reference date company previous shortened

Date: 08 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA01

Made up date: 2022-10-31

New date: 2022-03-31

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Confirmation statement with no updates

Date: 24 Nov 2022

Action Date: 21 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-21

Documents

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Change person director company with change date

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-09-29

Officer name: Mr Emre Egesel

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Change to a person with significant control

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-29

Psc name: Mr Emre Egesel

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Change registered office address company with date old address new address

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Address

Type: AD01

Change date: 2022-09-29

Old address: 18 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England

New address: 114a Business Design Centre 52 Upper Street London N1 0QH

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Change registered office address company with date old address new address

Date: 15 Aug 2022

Action Date: 15 Aug 2022

Category: Address

Type: AD01

Change date: 2022-08-15

Old address: 8 Northumberland Avenue London WC2N 5BY England

New address: 18 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX

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Accounts with accounts type dormant

Date: 08 Aug 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Accounts with accounts type dormant

Date: 21 Mar 2022

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Confirmation statement with no updates

Date: 21 Mar 2022

Action Date: 21 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-21

Documents

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Confirmation statement with no updates

Date: 21 Mar 2022

Action Date: 21 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-21

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Administrative restoration company

Date: 21 Mar 2022

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 29 Jun 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 11 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with no updates

Date: 23 Oct 2019

Action Date: 21 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-21

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Accounts with accounts type dormant

Date: 20 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 24 Oct 2018

Action Date: 21 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-21

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Change to a person with significant control

Date: 23 Oct 2018

Action Date: 01 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-03-01

Psc name: Mr Emre Egesel

Documents

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Change person director company with change date

Date: 23 Oct 2018

Action Date: 01 Mar 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-03-01

Officer name: Mr Emre Egesel

Documents

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Change registered office address company with date old address new address

Date: 23 Oct 2018

Action Date: 23 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-23

Old address: 7 Montgomery House Mortlake High Street Mortlake London Richmond SW14 8SG

New address: 8 Northumberland Avenue London WC2N 5BY

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Accounts with accounts type dormant

Date: 06 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with no updates

Date: 25 Oct 2017

Action Date: 21 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-21

Documents

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Accounts with accounts type dormant

Date: 19 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 01 Nov 2016

Action Date: 21 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-21

Documents

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Accounts with accounts type dormant

Date: 28 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 02 Nov 2015

Action Date: 21 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-21

Documents

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Accounts with accounts type dormant

Date: 03 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 29 Oct 2014

Action Date: 21 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-21

Documents

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Annual return company with made up date full list shareholders

Date: 20 Nov 2013

Action Date: 21 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-21

Documents

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Accounts with accounts type dormant

Date: 18 Nov 2013

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Accounts with accounts type dormant

Date: 09 Nov 2012

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 30 Oct 2012

Action Date: 21 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-21

Documents

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Incorporation company

Date: 21 Oct 2011

Category: Incorporation

Type: NEWINC

Documents

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