Avenell Holdings Limited
Company Profile
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MicroAvenell Holdings Limited
03817309•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
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Incorporated
30/07/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Avenell Holdings Limited (03817309) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in london, EC2N4AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/07/1999
EC2N4AG
Financial Overview
Total Assets
£12.8K
Liabilities
£0
Net Assets
£12.8K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:21-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:04-04-2006
Resolution
Category:Resolution
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Address
Date:27-08-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Accounts
Date:01-06-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Officers
Date:27-07-2000
Memorandum Articles
Category:Incorporation
Date:11-04-2000
Resolution
Category:Resolution
Date:21-02-2000
Resolution
Category:Resolution
Date:21-02-2000
Legacy
Category:Capital
Date:21-02-2000
Legacy
Category:Capital
Date:03-12-1999
Legacy
Category:Capital
Date:03-12-1999
Resolution
Category:Resolution
Date:03-12-1999
Resolution
Category:Resolution
Date:03-12-1999
Resolution
Category:Resolution
Date:03-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-1999
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered
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Contact
8Th Floor 100 Bishopsgate, London, EC2N4AG