AVENFIELD DESIGN & BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Mahmoud Abdelaziz Mahmoud Ahmed as a director on 2025-07-23 |
| 18/06/2518 June 2025 | Termination of appointment of Massimo Gioiella as a director on 2025-06-12 |
| 05/06/255 June 2025 | Change of details for Novus Incorporated Limited as a person with significant control on 2024-10-21 |
| 04/06/254 June 2025 | Director's details changed for Mr Mahmoud Abdelaziz Mahmoud Ahmed on 2025-03-10 |
| 04/06/254 June 2025 | Change of details for Novus Incorporated Limited as a person with significant control on 2024-10-21 |
| 04/06/254 June 2025 | Director's details changed for Mr Massimo Gioiella on 2025-03-10 |
| 08/05/258 May 2025 | Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 2025-04-29 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 10/03/2510 March 2025 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 23 Montpelier Street London SW7 1HF on 2025-03-10 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Statement of company's objects |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Statement of company's objects |
| 03/05/243 May 2024 | Registration of charge 138793290001, created on 2024-05-03 |
| 01/05/241 May 2024 | Cessation of Kalpana Binani as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Notification of Novus Incorporated Limited as a person with significant control on 2024-05-01 |
| 17/04/2417 April 2024 | Certificate of change of name |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 03/01/243 January 2024 | Termination of appointment of Thomas Rory St.John Meadows as a director on 2023-12-18 |
| 03/01/243 January 2024 | Appointment of Mr Massimo Gioiella as a director on 2023-12-18 |
| 03/01/243 January 2024 | Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on 2023-12-18 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 11/02/2211 February 2022 | Sub-division of shares on 2022-02-02 |
| 04/02/224 February 2022 | Change of details for Mrs Kalpana Binani as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 03/02/223 February 2022 | Notification of Kalpana Binani as a person with significant control on 2022-02-02 |
| 03/02/223 February 2022 | Cessation of Thomas Rory St.John Meadows as a person with significant control on 2022-02-02 |
| 28/01/2228 January 2022 | Incorporation |
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