AVENFIELD DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

13925717

Incorporation date

18/02/2022

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2022)

18/02/2026

Appointment of Mr Thomas Rory St.John Meadows as a director on 2026-02-03

View PDF (2 pages)

18/02/2026

Termination of appointment of Mohamed Salaheldin Sayed Soliman as a director on 2026-02-03

View PDF (1 pages)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

01/08/2025

Termination of appointment of Mahmoud Abdelaziz Mahmoud Ahmed as a director on 2025-07-19

View PDF (1 pages)

19/06/2025

Termination of appointment of Massimo Gioiella as a director on 2025-06-12

View PDF (1 pages)

09/05/2025

Director's details changed for Mr Mohamed Salaheldin Sayed Soliman on 2025-05-08

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Mohamed Salaheldin Sayed Soliman on 2025-05-04

View PDF (2 pages)

30/04/2025

Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 2025-04-29

View PDF (2 pages)

25/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/01/2025

Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 23 Montpelier Street London SW7 1HF on 2025-01-27

View PDF (1 pages)

27/01/2025

Director's details changed for Mr Mahmoud Abdelaziz Mahmoud Ahmed on 2025-01-27

View PDF (2 pages)

27/01/2025

Change of details for Novus Incorporated Limited as a person with significant control on 2025-01-27

View PDF (2 pages)

27/01/2025

Director's details changed for Mr Massimo Gioiella on 2025-01-27

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Mr Massimo Gioiella as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Termination of appointment of Thomas Rory St.John Meadows as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Termination of appointment of Muls Nominees Ltd as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

17/12/2023

Resolutions

View PDF (1 pages)

17/12/2023

Solvency Statement dated 07/12/23

View PDF (1 pages)

17/12/2023

Statement by Directors

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17/12/2023

Statement of capital on 2023-12-17

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06/12/2023

Appointment of Muls Nominees Ltd as a director on 2023-12-05

View PDF (2 pages)

01/12/2023

Termination of appointment of Andrew James Murray as a director on 2023-11-29

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

08/06/2023

Appointment of Mr Andrew James Murray as a director on 2023-05-26

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

04/11/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

07/09/2022

Notification of Novus Incorporated Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

07/09/2022

Cessation of Thomas Rory St.John Meadows as a person with significant control on 2022-07-18

View PDF (1 pages)

01/08/2022

Registered office address changed from 11 Stanhope Gate London London W1K 1AN England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2022-08-01

View PDF (1 pages)

20/07/2022

Certificate of change of name

View PDF (3 pages)

18/02/2022

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£569,870.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
2
2.17M
-
0.00
569.87K
-

2022
2
2.17M
-
0.00
569.87K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.17M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

569.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meadows, Thomas Rory St John	Director	03/02/2026 - Present	80
Meadows, Thomas Rory St John	Director	18/02/2022 - 18/12/2023	80
Soliman, Mohamed Salaheldin Sayed	Director	29/04/2025 - 03/02/2026	15
Murray, Andrew James	Director	26/05/2023 - 29/11/2023	26
Ahmed, Mahmoud Abdelaziz Mahmoud	Director	18/12/2023 - 19/07/2025	5

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AVENFIELD DEVELOPMENTS LTD

AVENFIELD DEVELOPMENTS LTD is an(a) Active company incorporated on 18/02/2022 with the registered office located at 23 Montpelier Street, London SW7 1HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENFIELD DEVELOPMENTS LTD?

AVENFIELD DEVELOPMENTS LTD is currently Active. It was registered on 18/02/2022 .

Where is AVENFIELD DEVELOPMENTS LTD located?

AVENFIELD DEVELOPMENTS LTD is registered at 23 Montpelier Street, London SW7 1HF.

What does AVENFIELD DEVELOPMENTS LTD do?

AVENFIELD DEVELOPMENTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AVENFIELD DEVELOPMENTS LTD have?

AVENFIELD DEVELOPMENTS LTD had 2 employees in 2022.

What is the latest filing for AVENFIELD DEVELOPMENTS LTD?

The latest filing was on 18/02/2026: Appointment of Mr Thomas Rory St.John Meadows as a director on 2026-02-03.