AVEARA E LIMITED

Key Data

Status

Active

Company No.

12405638

Incorporation date

15/01/2020

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2020)

14/06/2024

Registered office address changed from 62 Moreton Road South Luton LU2 0TL England to Flat 11F,Hyde Park Mansions Cabbell Street London NW1 5BA on 2024-06-14

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31/05/2024

Compulsory strike-off action has been suspended

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07/05/2024

First Gazette notice for compulsory strike-off

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26/03/2024

Termination of appointment of Brijesh Bhavsinbhai Chauhan as a director on 2024-03-15

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26/03/2024

Cessation of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2024-03-17

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14/03/2024

Termination of appointment of Mehreen Akhtar as a director on 2024-03-14

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14/03/2024

Cessation of Mehreen Akhtar as a person with significant control on 2024-03-13

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24/11/2023

Notification of Mehreen Akhtar as a person with significant control on 2023-07-01

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24/11/2023

Registered office address changed from 9 Victoria Road Romford RM1 2JT England to 62 Moreton Road South Luton LU2 0TL on 2023-11-24

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24/11/2023

Appointment of Mr Mehreen Akhtar as a director on 2023-07-01

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24/11/2023

Cessation of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2023-11-23

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24/11/2023

Registered office address changed from 62 Moreton Road South Luton LU2 0TL England to 62 Moreton Road South Luton LU2 0TL on 2023-11-24

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16/10/2023

Notification of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2023-08-01

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13/10/2023

Appointment of Mr Brijesh Bhavsinbhai Chauhan as a director on 2023-07-01

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13/10/2023

Notification of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2023-07-01

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13/10/2023

Cessation of Abbas Ali as a person with significant control on 2023-07-01

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13/10/2023

Termination of appointment of Abbas Ali as a secretary on 2023-07-01

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12/10/2023

Termination of appointment of Abbas Ali as a director on 2023-10-01

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16/09/2023

Statement of capital following an allotment of shares on 2023-05-01

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07/09/2023

Termination of appointment of Brijesh Chauhan as a director on 2023-05-01

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31/08/2023

Notification of Abbas Ali as a person with significant control on 2023-05-01

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31/08/2023

Cessation of Brijesh Chauhan as a person with significant control on 2023-05-01

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31/08/2023

Appointment of Mr Abbas Ali as a secretary on 2023-05-01

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31/08/2023

Registered office address changed from 18a Clarence Road Derby DE23 6LL England to 9 Victoria Road Romford RM1 2JT on 2023-08-31

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31/08/2023

Registered office address changed from 9 Victoria Road Romford RM1 2JT England to 9 Victoria Road Romford RM1 2JT on 2023-08-31

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30/08/2023

Appointment of Mr Abbas Ali as a director on 2023-08-26

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26/04/2023

Confirmation statement made on 2023-02-16 with updates

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24/04/2023

Micro company accounts made up to 2023-01-31

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19/04/2023

Appointment of Mr Brijesh Chauhan as a director on 2021-03-02

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19/04/2023

Notification of Brijesh Chauhan as a person with significant control on 2021-05-05

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17/04/2023

Termination of appointment of Azad Khan as a director on 2023-04-15

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30/03/2023

Cessation of Dara Omar Mohammed as a person with significant control on 2023-01-19

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28/03/2023

Termination of appointment of Dara Omar Mohammed as a director on 2023-01-19

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07/03/2023

Termination of appointment of Amin Ismail Amin as a director on 2023-02-25

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20/02/2023

Appointment of Mr Azad Khan as a director on 2023-02-10

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20/12/2022

Director's details changed for Mr Amin Ismail Amin on 2022-12-12

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19/12/2022

Appointment of Mr Amin Ismail Amin as a director on 2022-12-12

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02/12/2022

Registered office address changed from 202 Unit 2 Normanton Road Derby DE23 6UX England to 18a Clarence Road Derby DE23 6LL on 2022-12-02

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07/06/2022

Registered office address changed from 202 Normanton Road Derby DE23 6UX England to 202 Unit 2 Normanton Road Derby DE23 6UX on 2022-06-07

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30/04/2022

Registered office address changed from 81 Nether Hall Road Doncaster DN1 2QA England to 202 Normanton Road Derby DE23 6UX on 2022-04-30

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16/02/2022

Confirmation statement made on 2022-02-16 with updates

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16/02/2022

Cessation of Manojkumar Keshavbhai Tandel as a person with significant control on 2022-02-14

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16/02/2022

Termination of appointment of Manojkumar Keshavbhai Tandel as a director on 2022-02-14

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15/02/2022

Notification of Dara Omar Mohammed as a person with significant control on 2022-02-05

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15/02/2022

Appointment of Mr Dara Omar Mohammed as a director on 2022-02-03

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12/02/2022

Unaudited abridged accounts made up to 2022-01-31

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08/02/2022

Confirmation statement made on 2021-12-02 with no updates

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02/12/2021

Termination of appointment of Hirenkumar Nareshchandra as a director on 2021-12-02

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02/12/2021

Notification of Manojkumar Keshavbhai Tandel as a person with significant control on 2021-12-02

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02/12/2021

Cessation of Hirenkumar Nareshchandra as a person with significant control on 2021-12-02

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02/12/2021

Appointment of Mr Manojkumar Keshavbhai Tandel as a director on 2021-12-02

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26/11/2021

Change of details for Mr Hirenkumar Nareshchandra as a person with significant control on 2021-11-01

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25/11/2021

Director's details changed for Mr Hirenkumar Nareshchandra on 2021-11-01

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16/11/2021

Confirmation statement made on 2021-11-16 with updates

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16/11/2021

Appointment of Mr Hirenkumar Nareshchandra as a director on 2021-11-01

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16/11/2021

Notification of Hirenkumar Nareshchandra as a person with significant control on 2021-11-01

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16/11/2021

Cessation of Karwan Xalan as a person with significant control on 2021-11-01

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16/11/2021

Termination of appointment of Karwan Xalan as a director on 2021-11-01

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25/10/2021

Micro company accounts made up to 2021-01-31

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25/03/2021

Registered office address changed from 37 Bridge Road Doncaster South Yorkshire DN4 5LS England to 81 Nether Hall Road Doncaster DN1 2QA on 2021-03-25

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15/03/2021

Confirmation statement made on 2021-03-15 with no updates

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15/03/2021

Change of details for Mr Karwan Xalan as a person with significant control on 2020-01-15

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15/01/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

16/02/2024

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.89K
-
0.00
-
-

2022
12
880.26K
-
0.00
225.84K
-

2023
8
1.11M
-
0.00
-
-

2023
8
1.11M
-
0.00
-
-

Employees

2023

Employees

8 -33 % *

Net Assets(GBP)

1.11M £26.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Karwan Xalan	Director	15/01/2020 - 01/11/2021	18
Mr Hirenkumar Nareshchandra	Director	01/11/2021 - 02/12/2021	17
Mr Abbas Ali	Director	26/08/2023 - 01/10/2023	21
Mr Manojkumar Keshavbhai Tandel	Director	02/12/2021 - 14/02/2022	10
Amin, Amin Ismail	Director	12/12/2022 - 25/02/2023	53

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AVEARA E LIMITED

AVEARA E LIMITED is an(a) Active company incorporated on 15/01/2020 with the registered office located at Flat 11f,Hyde Park Mansions, Cabbell Street, London NW1 5BA. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEARA E LIMITED?

AVEARA E LIMITED is currently Active. It was registered on 15/01/2020 .

Where is AVEARA E LIMITED located?

AVEARA E LIMITED is registered at Flat 11f,Hyde Park Mansions, Cabbell Street, London NW1 5BA.

What does AVEARA E LIMITED do?

AVEARA E LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AVEARA E LIMITED have?

AVEARA E LIMITED had 8 employees in 2023.

What is the latest filing for AVEARA E LIMITED?

The latest filing was on 14/06/2024: Registered office address changed from 62 Moreton Road South Luton LU2 0TL England to Flat 11F,Hyde Park Mansions Cabbell Street London NW1 5BA on 2024-06-14.