AVENIR LNG M.S. LIMITED

Key Data

Status

Active

Company No.

11591039

Incorporation date

26/09/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2018)

04/02/2026

Notification of Avenir Lng Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

02/02/2026

Withdrawal of a person with significant control statement on 2026-02-02

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08/10/2025

Confirmation statement made on 2025-09-25 with no updates

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24/09/2025

Full accounts made up to 2024-12-31

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09/12/2024

Full accounts made up to 2023-12-31

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29/10/2024

Confirmation statement made on 2024-09-25 with no updates

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23/04/2024

Registered office address changed from 3rd Floor, 41-44 Great Queen Street London WC2B 5AD England 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)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

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22/12/2022

Full accounts made up to 2021-12-31

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26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Sveinung Jan Silset Støhle as a director on 2022-05-06

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

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26/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

23/11/2020

Appointment of Ms Abigail Baltar as a director on 2020-11-20

View PDF (2 pages)

23/11/2020

Appointment of Mr. Peter Liam Mackey as a director on 2020-11-20

View PDF (2 pages)

19/11/2020

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

View PDF (1 pages)

12/11/2020

Termination of appointment of Svein Oscar Spieler as a director on 2020-11-10

View PDF (1 pages)

11/11/2020

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11/11/2020

Rectified The AP01 was removed from the public register on 19/01/2021 as it was done without the authority of the company.

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02/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Milorad Matthew Peter Doljanin as a director on 2020-01-13

View PDF (2 pages)

16/01/2020

Termination of appointment of Andrew Winslow Pickering as a director on 2020-01-13

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-09-25 with no updates

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19/02/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

18/02/2019

Registered office address changed from 4th Floor Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to 3rd Floor, 41-44 Great Queen Street London WC2B 5AD on 2019-02-18

View PDF (1 pages)

06/11/2018

Appointment of Mr Niels Gregers Stolt-Nielsen as a director on 2018-10-01

View PDF (2 pages)

23/10/2018

Appointment of Sveinung Jan Silset Støhle as a director on 2018-10-01

View PDF (2 pages)

17/10/2018

Appointment of Svein Oscar Spieler as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Current accounting period extended from 2019-09-30 to 2019-11-30

View PDF (1 pages)

26/09/2018

Incorporation

View PDF (30 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

25/09/2026

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

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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	20/11/2020 - 29/02/2024	11
Spieler, Svein Oscar	Director	01/10/2018 - 10/11/2020	2
Stolt-Nielsen, Niels Gregers	Director	01/10/2018 - Present	9
Mackey, Peter Liam	Director	20/11/2020 - 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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15/04/1996

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

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Description

About AVENIR LNG M.S. LIMITED

AVENIR LNG M.S. LIMITED is an(a) Active company incorporated on 26/09/2018 with the registered office located at Lower Ground Floor, 30, St. George Street, London W1S 2FH. There are currently 3 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 LNG M.S. LIMITED?

AVENIR LNG M.S. LIMITED is currently Active. It was registered on 26/09/2018 .

Where is AVENIR LNG M.S. LIMITED located?

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

What does AVENIR LNG M.S. LIMITED do?

AVENIR LNG M.S. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVENIR LNG M.S. LIMITED?

The latest filing was on 04/02/2026: Notification of Avenir Lng Limited as a person with significant control on 2018-09-26.