Avis House (nominees) Limited

General information

Name:

Avis House (nominees) Ltd

Office Address:

4th Floor, 30 Market Place W1W 8AP London

Number: 04377098

Incorporation date: 2002-02-19

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avis House (nominees) Limited with the registration number 04377098 has been on the market for twenty two years. This particular Private Limited Company is located at 4th Floor, 30, Market Place, London and their post code is W1W 8AP. The company is recognized under the name of Avis House (nominees) Limited. It should be noted that this firm also was registered as Lawgra (no.902) until it got changed 21 years from now. This enterprise's registered with SIC code 74990 - Non-trading company. Its latest accounts were submitted for the period up to March 31, 2023 and the most current confirmation statement was released on February 19, 2023.

According to the official data, this specific business has a single managing director: Maurice B., who was appointed 16 years ago. The business had been presided over by Christopher W. until Mon, 11th Apr 2016. As a follow-up another director, specifically Kenneth M. quit on Thu, 15th Jul 2004. Another limited company has been appointed as one of the directors of this company: Noe Group (corporate Services) Limited.

  • Previous company's names
  • Avis House (nominees) Limited 2003-04-18
  • Lawgra (no.902) Limited 2002-02-19

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 30 August 2017

Address: Market Place, London, W1W 8AP, England

Latest update: 26 April 2024

Maurice B.

Role: Director

Appointed: 10 November 2008

Latest update: 26 April 2024

People with significant control

Executives who have control over the firm are as follows: Maurice B. has substantial control or influence over the company. Sapphire Court (Nominees) Limited owns over 3/4 of company shares. This company can be reached in London at Wigmore Street, W1U 1PB and was registered as a PSC under the reg no 4377109.

Maurice B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sapphire Court (Nominees) Limited
Address: 5 Wigmore Street, London, W1U 1PB, England
Legal authority England
Legal form Company
Country registered England
Place registered England
Registration number 4377109
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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