Avenir Registrars Limited
Company Profile
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MicroAvenir Registrars Limited
09009850•Private Limited With Share Capital
5 St. John'S Lane, London, EC1M4BH
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Incorporated
24/04/2014
Company Age
12 years
Directors
3
Employees
13
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Avenir Registrars Limited (09009850) is a private limited with share capital incorporated on 24/04/2014 (12 years old) and registered in london, EC1M4BH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Avenir registrars limited is a euroclear uk & ireland (crest) registrars (transfer agent). it provides a modern and cost effective solution for companies that need crest services in order to enable their securities to be held in a dematerialised form.we offer such companies all the services they nee...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/04/2014
EC1M4BH
13 employees
Financial Overview
Total Assets
£757.1K
Liabilities
£672.8K
Net Assets
£84.3K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£432.3K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Resolution
Category:Resolution
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2018
Legacy
Category:Capital
Date:23-01-2018
Legacy
Category:Insolvency
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Change Sail Address Company With New Address
Category:Address
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Incorporation Company
Category:Incorporation
Date:24-04-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024
Trading Addresses
5 St. John'S Lane, London, EC1M4BHRegistered
Related Companies
10
Contact
02076925500info@avenir-registrars.co.uksales@avenir-registrars.co.ukused@avenir-registrars.co.ukavenir-registrars.co.uk
5 St. John'S Lane, London, EC1M4BH