AVELIOS PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

13632330

Incorporation date

20/09/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2021)

15/04/2026

Resolutions

View PDF (5 pages)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (4 pages)

26/11/2025

Appointment of Mr Edward James Gerald Wightman as a director on 2025-11-25

View PDF (2 pages)

26/11/2025

Termination of appointment of Michael Bewick Guy as a director on 2025-11-25

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

16/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

30/10/2024

Registration of charge 136323300003, created on 2024-10-30

View PDF (26 pages)

07/10/2024

Director's details changed for Mr Felix Guido Lang on 2024-09-26

View PDF (2 pages)

07/10/2024

Director's details changed for Mr Andrey Panna on 2024-09-26

View PDF (2 pages)

07/10/2024

Director's details changed for Mr Michael Bewick Guy on 2024-09-26

View PDF (2 pages)

07/10/2024

Director's details changed for Mr Andrey Panna on 2024-09-26

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

29/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

21/09/2023

Director's details changed for Mr Michael Bewick Guy on 2023-09-21

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Andrey Panna on 2023-09-21

View PDF (2 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

19/01/2023

Registered office address changed from , 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 2023-01-19

View PDF (1 pages)

22/12/2022

Registration of charge 136323300002, created on 2022-12-21

View PDF (25 pages)

15/12/2022

Satisfaction of charge 136323300001 in full

View PDF (1 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

26/09/2022

Director's details changed for Mr Michael Bewick Guy on 2022-09-18

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (7 pages)

09/09/2022

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-09-21

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

24/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (4 pages)

24/10/2021

Resolutions

View PDF (3 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

24/10/2021

Sub-division of shares on 2021-10-04

View PDF (6 pages)

14/10/2021

Registration of charge 136323300001, created on 2021-10-04

View PDF (27 pages)

13/10/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

13/10/2021

Appointment of Mr Felix Guido Lang as a director on 2021-10-04

View PDF (2 pages)

20/09/2021

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Panna, Andrey	Director	20/09/2021 - Present	4
Lang, Felix Guido	Director	04/10/2021 - Present	5
ALTER DOMUS (UK) LIMITED	Corporate Secretary	21/09/2021 - Present	33
Guy, Michael Bewick	Director	20/09/2021 - 25/11/2025	28
Wightman, Edward James Gerald	Director	25/11/2025 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVELIOS PROPERTY GROUP LIMITED

AVELIOS PROPERTY GROUP LIMITED is an(a) Active company incorporated on 20/09/2021 with the registered office located at 4th Floor 63 St James Street, London SW1A 1LY. 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 AVELIOS PROPERTY GROUP LIMITED?

AVELIOS PROPERTY GROUP LIMITED is currently Active. It was registered on 20/09/2021 .

Where is AVELIOS PROPERTY GROUP LIMITED located?

AVELIOS PROPERTY GROUP LIMITED is registered at 4th Floor 63 St James Street, London SW1A 1LY.

What does AVELIOS PROPERTY GROUP LIMITED do?

AVELIOS PROPERTY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVELIOS PROPERTY GROUP LIMITED?

The latest filing was on 15/04/2026: Resolutions.