AVOS GROUP LTD

Key Data

Status

Dissolved

Company No.

13978239

Incorporation date

15/03/2022

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2022)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

06/01/2026

Termination of appointment of Kevin Bernitz as a director on 2025-12-31

View PDF (1 pages)

27/05/2025

Appointment of Adam Webster as a director on 2025-05-27

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (7 pages)

15/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

03/03/2025

Appointment of Mr James Daniel Weeks as a director on 2025-02-20

View PDF (2 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-11-05

View PDF (5 pages)

29/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (5 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (5 pages)

11/06/2024

Notification of Nortap Sarl as a person with significant control on 2023-12-22

View PDF (2 pages)

11/06/2024

Cessation of Kaski Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

11/06/2024

Cessation of Moxnes Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

11/06/2024

Notification of Nasakkah Sarl as a person with significant control on 2023-12-22

View PDF (2 pages)

11/06/2024

Notification of Mark Blake as a person with significant control on 2023-04-18

View PDF (2 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (5 pages)

04/12/2023

Termination of appointment of Fredrik Halvorsen as a director on 2023-12-04

View PDF (1 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (6 pages)

17/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (5 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (4 pages)

29/03/2023

Notification of Moxnes Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

16/03/2023

Appointment of Mr Fredrik Halvorsen as a director on 2023-03-16

View PDF (2 pages)

16/03/2023

Termination of appointment of Irina Lazarova as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

12/02/2023

Resolutions

View PDF (2 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

10/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

23/12/2022

Change of share class name or designation

View PDF (2 pages)

23/12/2022

Sub-division of shares on 2022-12-13

View PDF (4 pages)

22/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

22/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Termination of appointment of Mark Kenneth Loney as a director on 2022-12-13

View PDF (1 pages)

15/12/2022

Appointment of Irina Lazarova as a director on 2022-12-13

View PDF (2 pages)

15/12/2022

Redenomination of shares. Statement of capital 2022-12-13

View PDF (4 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (4 pages)

15/12/2022

Cessation of Mark Kenneth Loney as a person with significant control on 2022-12-13

View PDF (1 pages)

15/12/2022

Notification of Kaski Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

30/09/2022

Certificate of change of name

View PDF (3 pages)

29/09/2022

Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 9 Clifton Court Cambridge CB1 7BN on 2022-09-29

View PDF (1 pages)

26/08/2022

Appointment of Mr Kevin Bernitz as a director on 2022-08-26

View PDF (2 pages)

15/03/2022

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
1
82.00
-
0.00
9.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bernitz, Kevin	Director	26/08/2022 - 31/12/2025	5
Halvorsen, Fredrik	Director	16/03/2023 - 04/12/2023	16
Weeks, James Daniel	Director	20/02/2025 - Present	14
Loney, Mark Kenneth	Director	15/03/2022 - 13/12/2022	11
Lazarova, Irina	Director	13/12/2022 - 16/03/2023	-

Persons with Significant Control

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

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Description

About AVOS GROUP LTD

AVOS GROUP LTD is an(a) Dissolved company incorporated on 15/03/2022 with the registered office located at 9 Clifton Court, Cambridge CB1 7BN. 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 AVOS GROUP LTD?

AVOS GROUP LTD is currently Dissolved. It was registered on 15/03/2022 and dissolved on 07/04/2026.

Where is AVOS GROUP LTD located?

AVOS GROUP LTD is registered at 9 Clifton Court, Cambridge CB1 7BN.

What does AVOS GROUP LTD do?

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

What is the latest filing for AVOS GROUP LTD?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.