CompaniesInTheUK

AVEARA E LIMITED

Company number 12405638 ·

Active - Proposal to Strike off

0 active / 9 ceased · persons with significant control

Mr Brijesh Bhavsinbhai Chauhan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2023-08-01
Ceased on
2024-03-17
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Moreton Road South, Luton, LU2 0TL, England

Miss Mehreen Akhtar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-01
Ceased on
2024-03-13
Date of birth
February 2000
Nationality
British
Country of residence
England
Correspondence address
62, Moreton Road South, Luton, LU2 0TL, England

Mr Brijesh Bhavsinbhai Chauhan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-01
Ceased on
2023-11-23
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
2, Old Kenton Lane, London, NW9 9LY, England

Mr Abbas Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-05-01
Ceased on
2023-07-01
Date of birth
January 2001
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
9, Victoria Road, Romford, RM1 2JT, England

Mr Dara Omar Mohammed

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-02-05
Ceased on
2023-01-19
Date of birth
February 2022
Nationality
British
Country of residence
England
Correspondence address
18a, Clarence Road, Derby, DE23 6LL, England

Mr Manojkumar Keshavbhai Tandel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-02
Ceased on
2022-02-14
Date of birth
November 1967
Nationality
Indian
Country of residence
England
Correspondence address
81, Nether Hall Road, Doncaster, DN1 2QA, England

Mr Hirenkumar Nareshchandra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-01
Ceased on
2021-12-02
Date of birth
January 1983
Nationality
Portuguese
Country of residence
England
Correspondence address
9, Gipsy Road, Leicester, LE4 6QJ, England

Mr Brijesh Bhavsinbhai Chauhan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-05-05
Ceased on
2023-05-01
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
18a, Clarence Road, Derby, DE23 6LL, England

Mr Karwan Xalan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-15
Ceased on
2021-11-01
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
37, Bridge Road, Doncaster, South Yorkshire, DN4 5LS, England