AVENIR ACCOLADE LIMITED

Key Data

Status

Active

Company No.

12687334

Incorporation date

20/06/2020

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2020)

05/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

23/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/04/2024

Registered office address changed from 3rd Floor, 41-44 Great Queen Street London WC2B 5AD United Kingdom to Lower Ground Floor, 30 st. George Street London W1S 2FH on 2024-04-23

View PDF (1 pages)

05/03/2024

Appointment of Mr Alexander Raymond Ng as a director on 2024-02-29

View PDF (2 pages)

05/03/2024

Termination of appointment of Abigail Baltar as a director on 2024-02-29

View PDF (1 pages)

10/01/2024

Termination of appointment of Peter Liam Mackey as a director on 2023-12-21

View PDF (1 pages)

12/12/2023

Appointment of Mr Jonathan Anthony Nicholas Quinn as a director on 2023-12-12

View PDF (2 pages)

08/08/2023

Registration of charge 126873340011, created on 2023-07-28

View PDF (20 pages)

07/08/2023

All of the property or undertaking has been released from charge 126873340001

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released from charge 126873340002

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released and no longer forms part of charge 126873340004

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released and no longer forms part of charge 126873340005

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released and no longer forms part of charge 126873340006

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released and no longer forms part of charge 126873340007

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released and no longer forms part of charge 126873340008

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released and no longer forms part of charge 126873340009

View PDF (1 pages)

07/08/2023

All of the property or undertaking has been released from charge 126873340010

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

23/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

16/05/2022

Registration of charge 126873340010, created on 2022-05-04

View PDF (13 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/05/2022

Registration of charge 126873340007, created on 2022-05-04

View PDF (17 pages)

13/05/2022

Registration of charge 126873340008, created on 2022-05-04

View PDF (4 pages)

12/05/2022

Registration of charge 126873340009, created on 2022-05-04

View PDF (10 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (3 pages)

23/03/2021

Registration of charge 126873340006, created on 2021-03-10

View PDF (3 pages)

22/03/2021

Registration of charge 126873340004, created on 2021-03-10

View PDF (19 pages)

22/03/2021

Registration of charge 126873340005, created on 2021-03-10

View PDF (46 pages)

17/12/2020

Resolutions

View PDF (2 pages)

17/12/2020

Memorandum and Articles of Association

View PDF (25 pages)

17/12/2020

Memorandum and Articles of Association

View PDF (25 pages)

03/12/2020

Termination of appointment of Stephen Edward Mccaffrey as a director on 2020-11-20

View PDF (1 pages)

03/12/2020

Termination of appointment of Milorad Matthew Peter Doljanin as a director on 2020-11-19

View PDF (1 pages)

03/12/2020

Appointment of Mr. Peter Liam Mackey as a director on 2020-11-19

View PDF (2 pages)

03/12/2020

Appointment of Ms Abigail Baltar as a director on 2020-11-19

View PDF (2 pages)

12/10/2020

Registration of charge 126873340001, created on 2020-10-05

View PDF (21 pages)

12/10/2020

Registration of charge 126873340003, created on 2020-10-05

View PDF (14 pages)

12/10/2020

Registration of charge 126873340002, created on 2020-10-05

View PDF (14 pages)

20/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

20/06/2020

Incorporation

View PDF (36 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

19/06/2026

Last change occurred

31/12/2024

Accounts

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

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
Ms Abigail Baltar	Director	19/11/2020 - 29/02/2024	11
Mccaffrey, Stephen Edward	Director	20/06/2020 - 20/11/2020	17
Doljanin, Milorad Matthew Peter	Director	20/06/2020 - 19/11/2020	6
Mackey, Peter Liam	Director	19/11/2020 - 21/12/2023	12
Quinn, Jonathan Anthony Nicholas	Director	12/12/2023 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

Turnover:

No. of employees:

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 AVENIR ACCOLADE LIMITED

AVENIR ACCOLADE LIMITED is an(a) Active company incorporated on 20/06/2020 with the registered office located at Lower Ground Floor, 30, St. George Street, London W1S 2FH. There are currently 2 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 AVENIR ACCOLADE LIMITED?

AVENIR ACCOLADE LIMITED is currently Active. It was registered on 20/06/2020 .

Where is AVENIR ACCOLADE LIMITED located?

AVENIR ACCOLADE LIMITED is registered at Lower Ground Floor, 30, St. George Street, London W1S 2FH.

What does AVENIR ACCOLADE LIMITED do?

AVENIR ACCOLADE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for AVENIR ACCOLADE LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-19 with no updates.