Avis House (Nominees) Limited

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Avis House (nominees) Limited

04377098•Private Limited With Share Capital

2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW
Website

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Incorporated

19/02/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Avis House (nominees) Limited (04377098) is a private limited with share capital incorporated on 19/02/2002 (24 years old) and registered in london, W1B5PW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/02/2002
W1B5PW

Financial Overview

Total Assets

£27.6K

Liabilities

£158.1K

Net Assets

£-130.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
noe group (corporate services) limited
director
M
maurice moses benady
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2015
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Address
Date:24-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Accounts
Date:22-12-2004
Legacy
Category:Mortgage
Date:26-10-2004
Legacy
Category:Mortgage
Date:26-10-2004
Legacy
Category:Mortgage
Date:29-09-2004
Legacy
Category:Capital
Date:27-09-2004
Resolution
Category:Resolution
Date:27-09-2004
Resolution
Category:Resolution
Date:27-09-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:15-03-2004
Memorandum Articles
Category:Incorporation
Date:18-12-2003
Resolution
Category:Resolution
Date:18-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Accounts
Date:31-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Address
Date:22-11-2002
Legacy
Category:Officers
Date:17-09-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/12/2026
Filing Date11/02/2026
Latest Accounts29/03/2025

Trading Addresses

2Nd Floor, The Hide, 3 Kingly Court, London, W1B 5Pw, W1B5PWRegistered
4Th Floor, 30 Market Place, London, W1W8AP

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Contact

havishamhouse.com
2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW