General information

Name:

Allavent Ltd

Office Address:

Office 9 70 Upper Richmond Road SW15 2RP London

Number: 10439572

Incorporation date: 2016-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allavent Limited with reg. no. 10439572 has been on the market for four years. This Private Limited Company can be reached at Office 9, 70 Upper Richmond Road, London and company's zip code is SW15 2RP. This business's classified under the NACE and SIC code 64301 and has the NACE code: Activities of investment trusts. 31st October 2018 is the last time when company accounts were filed.

Charles R. is this specific enterprise's solitary director, who was designated to this position in 2019 in November. Since 2017-11-07 Merveille M., had performed assigned duties for this specific company up to the moment of the resignation one year ago. In addition another director, namely Laurene M. resigned in 2017.

Heiner S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles R.

Role: Director

Appointed: 12 November 2019

Latest update: 19 August 2020

People with significant control

Heiner S.
Notified on 31 January 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 28 November 2020
Confirmation statement last made up date 17 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-10-21
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 12th Nov 2019 new director was appointed. (AP01)
filed on: 12th, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
3
Company Age

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