Avglen Limited

General information

Name:

Avglen Ltd

Office Address:

8 North Drive SW16 1RL London

Number: 06310206

Incorporation date: 2007-07-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avglen Limited is officially located at London at 8 North Drive. You can search for the company using the zip code - SW16 1RL. This firm has been operating on the British market for seventeen years. The firm is registered under the number 06310206 and their official state is active. The company's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. Avglen Ltd released its account information for the financial year up to 2022/04/30. The firm's latest annual confirmation statement was submitted on 2023/07/11.

In this specific company, many of director's duties have so far been met by Michael M. and Caroline M.. When it comes to these two executives, Michael M. has administered company for the longest time, having become one of the many members of the Management Board on Wed, 11th Jul 2007. In order to provide support to the directors, this company has been utilizing the skillset of Michael M. as a secretary since July 2007.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 11 July 2007

Latest update: 1 March 2024

Michael M.

Role: Secretary

Appointed: 11 July 2007

Latest update: 1 March 2024

Caroline M.

Role: Director

Appointed: 11 July 2007

Latest update: 1 March 2024

People with significant control

Executives who control the firm include: Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 22 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Change of registered address from 47 Clapham High Street London SW4 7TL on 30th August 2023 to 8 North Drive London SW16 1RL (AD01)
filed on: 30th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
16
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