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AVANDEL LIMITED

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AVANDEL LIMITED

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Key Data

Status

Active

Company No.

11169781

Incorporation date

25/01/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

11 Shepherd Market, London W1J 7PGCopy
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Latest events (Record since 25/01/2018)
dot icon05/02/2026
Director's details changed for Ms Paraskevi Mary-Ann Mikhos on 2026-01-23
View PDF (2 pages)
dot icon05/02/2026
Confirmation statement made on 2026-01-24 with updates
View PDF (6 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon23/05/2025
Termination of appointment of Nikolaos Kalgiannis as a director on 2024-11-14
View PDF (1 pages)
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-17
View PDF (3 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (6 pages)
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-10-11
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon16/07/2024
Second filing for the appointment of Mr George Vassolaras as a director
View PDF (3 pages)
dot icon04/07/2024
Director's details changed for Mr George Vassolaras on 2024-06-14
View PDF (2 pages)
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-04-24
View PDF (3 pages)
dot icon24/04/2024
Registered office address changed from 78 York Street London W1H 1DP England to 11 Shepherd Market London W1J 7PG on 2024-04-24
View PDF (1 pages)
dot icon24/04/2024
Director's details changed for Ms Paraskevi Mary-Ann Mikhos on 2024-04-24
View PDF (2 pages)
dot icon24/04/2024
Director's details changed for Mr Nikolaos Kalgiannis on 2024-04-24
View PDF (2 pages)
dot icon24/04/2024
Director's details changed for Mr George Vassolaras on 2024-04-24
View PDF (2 pages)
dot icon14/03/2024
Director's details changed for Mr George Vassolaras on 2024-03-14
View PDF (2 pages)
dot icon14/03/2024
Director's details changed for Mr Nikolaos Kalgiannis on 2024-03-14
View PDF (2 pages)
dot icon08/03/2024
Termination of appointment of Anthony Chvala as a director on 2024-02-29
View PDF (1 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (6 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon02/08/2023
Statement of capital following an allotment of shares on 2023-07-27
View PDF (3 pages)
dot icon02/08/2023
Statement of capital following an allotment of shares on 2023-08-01
View PDF (3 pages)
dot icon31/05/2023
Appointment of Ms Paraskevi Mary-Ann Mikhos as a director on 2023-05-18
View PDF (2 pages)
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-05-17
View PDF (3 pages)
dot icon30/03/2023
Resolutions
View PDF (1 pages)
dot icon23/03/2023
Termination of appointment of Panagiotis Papanikolaou as a director on 2022-11-10
View PDF (1 pages)
dot icon31/01/2023
Registered office address changed from 47 Charles Street London W1J 5EL England to 78 York Street London W1H 1DP on 2023-01-31
View PDF (1 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-24 with updates
View PDF (6 pages)
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-11-30
View PDF (3 pages)
dot icon21/12/2022
Statement of capital following an allotment of shares on 2022-11-30
View PDF (3 pages)
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-11-30
View PDF (3 pages)
dot icon28/09/2022
Appointment of Mr George Vassolaras as a director on 2022-08-31
View PDF (3 pages)
dot icon28/09/2022
Appointment of Mr Anthony Chvala as a director on 2022-08-31
View PDF (2 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon07/09/2022
Termination of appointment of Demetrios Elias Argyropoulos as a director on 2022-08-31
View PDF (1 pages)
dot icon06/07/2022
Statement of capital following an allotment of shares on 2022-07-05
View PDF (3 pages)
dot icon08/04/2022
Statement of capital following an allotment of shares on 2022-03-28
View PDF (3 pages)
dot icon17/03/2022
Statement of capital following an allotment of shares on 2022-03-14
View PDF (3 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (6 pages)
dot icon02/02/2022
Change of details for Mr John Adrian Alexander Clarke as a person with significant control on 2022-01-23
View PDF (2 pages)
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-12-10
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-12-10
View PDF (3 pages)
dot icon17/11/2021
Statement of capital following an allotment of shares on 2021-09-30
View PDF (3 pages)
dot icon17/11/2021
Statement of capital following an allotment of shares on 2021-11-04
View PDF (3 pages)
dot icon14/08/2021
Resolutions
View PDF (2 pages)
dot icon03/08/2021
Statement of capital following an allotment of shares on 2021-07-01
View PDF (3 pages)
dot icon03/08/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon08/06/2021
Registered office address changed from Basement 7 Strathmore Gardens London W8 4RZ England to 47 Charles Street London W1J 5EL on 2021-06-08
View PDF (1 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon24/02/2021
Confirmation statement made on 2021-01-24 with updates
View PDF (5 pages)
dot icon25/01/2021
Statement of capital following an allotment of shares on 2021-01-20
View PDF (3 pages)
dot icon07/12/2020
Change of details for Mr John Adrian Alexander Clarke as a person with significant control on 2020-12-07
View PDF (2 pages)
dot icon07/12/2020
Director's details changed for Mr John Adrian Alexander Clarke on 2020-12-07
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon13/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon20/09/2019
Termination of appointment of Dimitrios Katsachnias as a director on 2019-07-09
View PDF (1 pages)
dot icon20/09/2019
Appointment of Mr Panagiotis Papanikolaou as a director on 2019-09-12
View PDF (2 pages)
dot icon20/08/2019
Second filing of a statement of capital following an allotment of shares on 2018-11-05
View PDF (7 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (4 pages)
dot icon11/01/2019
Statement of capital following an allotment of shares on 2019-01-05
View PDF (3 pages)
dot icon19/11/2018
Current accounting period extended from 2019-01-31 to 2019-03-31
View PDF (1 pages)
dot icon05/11/2018
Statement of capital following an allotment of shares on 2018-07-26
View PDF (4 pages)
dot icon14/08/2018
Resolutions
View PDF (35 pages)
dot icon06/08/2018
Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to Basement 7 Strathmore Gardens London W8 4RZ on 2018-08-06
View PDF (1 pages)
dot icon03/08/2018
Appointment of Mr Nicholas Charles Morland as a director on 2018-07-26
View PDF (2 pages)
dot icon03/08/2018
Appointment of Mr Demetrios Elias Argyropoulos as a director on 2018-07-26
View PDF (2 pages)
dot icon03/08/2018
Appointment of Mr Nikolaos Kalgiannis as a director on 2018-07-26
View PDF (2 pages)
dot icon03/08/2018
Appointment of Mr Dimitrios Katsachnias as a director on 2018-07-26
View PDF (2 pages)
dot icon10/05/2018
Termination of appointment of Nicholas Charles Morland as a director on 2018-05-10
View PDF (1 pages)
dot icon25/01/2018
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Papanikolaou, Panagiotis
Director
12/09/2019 - 10/11/2022
-
Morland, Nicholas Charles
Director
26/07/2018 - Present
26
Vassolaras, George
Director
31/08/2022 - Present
1
Katsachnias, Dimitrios
Director
26/07/2018 - 09/07/2019
-
Kalgiannis, Nikolaos
Director
26/07/2018 - 14/11/2024
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVANDEL LIMITED

AVANDEL LIMITED is an(a) Active company incorporated on 25/01/2018 with the registered office located at 11 Shepherd Market, London W1J 7PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANDEL LIMITED?

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AVANDEL LIMITED is currently Active. It was registered on 25/01/2018 .

Where is AVANDEL LIMITED located?

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AVANDEL LIMITED is registered at 11 Shepherd Market, London W1J 7PG.

What does AVANDEL LIMITED do?

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AVANDEL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVANDEL LIMITED?

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The latest filing was on 05/02/2026: Director's details changed for Ms Paraskevi Mary-Ann Mikhos on 2026-01-23.