An Avel Braz Real Estate Limited

General information

Name:

An Avel Braz Real Estate Ltd

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 05974997

Incorporation date: 2006-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

An Avel Braz Real Estate Limited with reg. no. 05974997 has been in this business field for eighteen years. This particular Private Limited Company is officially located at Eighth Floor, 6 New Street Square in London and their area code is EC4A 3AQ. The company switched its name already three times. Before 2019 this firm has delivered the services it's been known for as An Avel Braz Offshore but now this firm is listed under the business name An Avel Braz Real Estate Limited. This company's SIC code is 99999 and their NACE code stands for Dormant Company. October 31, 2022 is the last time account status updates were filed.

With regards to the following business, the full extent of director's obligations have so far been fulfilled by Xavier D. who was selected to lead the company 18 years ago.

Xavier D. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • An Avel Braz Real Estate Limited 2019-12-05
  • An Avel Braz Offshore Limited 2007-11-19
  • Societe Francaise D'eoliennes International Limited 2006-11-01
  • Societe Francaise D*eoliennes International Limited 2006-10-23

Financial data based on annual reports

Company staff

Xavier D.

Role: Director

Appointed: 30 October 2006

Latest update: 15 February 2024

People with significant control

Xavier D.
Notified on 23 October 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 6 July 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 June 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
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
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts 7 July 2014
Date Approval Accounts 7 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/02 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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