General information

Name:

Aveniras Ltd

Office Address:

1b Kensington Park Mews W11 2EY London

Number: 07334239

Incorporation date: 2010-08-03

Dissolution date: 2021-10-26

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Contact information

Websites

gdfmedical.com
www.gdfmedical.com
www.gdfmedical.co.uk

Description

Data updated on:

Based in 1b Kensington Park Mews, London W11 2EY Aveniras Limited was categorised as a Private Limited Company and issued a 07334239 Companies House Reg No. This firm had been launched fourteen years ago before was dissolved on 26th October 2021. Registered as Gdf Medical, this business used the name until 9th April 2014, when it was replaced by Aveniras Limited.

The firm was managed by an individual director: Grant M. who was with it for eleven years.

Grant M. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Aveniras Limited 2014-04-09
  • Gdf Medical Limited 2010-08-03

Financial data based on annual reports

Company staff

Grant M.

Role: Director

Appointed: 03 August 2010

Latest update: 14 November 2023

People with significant control

Grant M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 17 August 2021
Confirmation statement last made up date 03 August 2020
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 16 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 13 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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