AVEARA E LIMITED
Company number 12405638 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2024 | Registered office address changed from 62 Moreton Road South Luton LU2 0TL England to Flat 11F,Hyde Park Mansions Cabbell Street London NW1 5BA on 2024-06-14 · 1 page | View document |
| 31 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 May 2024 | Compulsory strike-off action has been suspended | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Mar 2024 | Termination of appointment of Brijesh Bhavsinbhai Chauhan as a director on 2024-03-15 · 1 page | View document |
| 26 Mar 2024 | Cessation of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2024-03-17 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Mehreen Akhtar as a director on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Cessation of Mehreen Akhtar as a person with significant control on 2024-03-13 · 1 page | View document |
| 24 Nov 2023 | Appointment of Mr Mehreen Akhtar as a director on 2023-07-01 · 2 pages | View document |
| 24 Nov 2023 | Registered office address changed from 9 Victoria Road Romford RM1 2JT England to 62 Moreton Road South Luton LU2 0TL on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Registered office address changed from 62 Moreton Road South Luton LU2 0TL England to 62 Moreton Road South Luton LU2 0TL on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Cessation of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2023-11-23 · 1 page | View document |
| 24 Nov 2023 | Notification of Mehreen Akhtar as a person with significant control on 2023-07-01 · 2 pages | View document |
| 16 Oct 2023 | Notification of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2023-08-01 · 2 pages | View document |
| 13 Oct 2023 | Cessation of Abbas Ali as a person with significant control on 2023-07-01 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Brijesh Bhavsinbhai Chauhan as a director on 2023-07-01 · 2 pages | View document |
| 13 Oct 2023 | Notification of Brijesh Bhavsinbhai Chauhan as a person with significant control on 2023-07-01 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Abbas Ali as a secretary on 2023-07-01 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Abbas Ali as a director on 2023-10-01 · 1 page | View document |
| 16 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of Brijesh Chauhan as a director on 2023-05-01 · 1 page | View document |
| 31 Aug 2023 | Cessation of Brijesh Chauhan as a person with significant control on 2023-05-01 · 1 page | View document |
| 31 Aug 2023 | Registered office address changed from 18a Clarence Road Derby DE23 6LL England to 9 Victoria Road Romford RM1 2JT on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Registered office address changed from 9 Victoria Road Romford RM1 2JT England to 9 Victoria Road Romford RM1 2JT on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Abbas Ali as a secretary on 2023-05-01 · 2 pages | View document |
| 31 Aug 2023 | Notification of Abbas Ali as a person with significant control on 2023-05-01 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Mr Abbas Ali as a director on 2023-08-26 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 19 Apr 2023 | Notification of Brijesh Chauhan as a person with significant control on 2021-05-05 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr Brijesh Chauhan as a director on 2021-03-02 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Azad Khan as a director on 2023-04-15 · 1 page | View document |
| 30 Mar 2023 | Cessation of Dara Omar Mohammed as a person with significant control on 2023-01-19 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Dara Omar Mohammed as a director on 2023-01-19 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Amin Ismail Amin as a director on 2023-02-25 · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Azad Khan as a director on 2023-02-10 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Director's details changed for Mr Amin Ismail Amin on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Appointment of Mr Amin Ismail Amin as a director on 2022-12-12 · 2 pages | View document |
| 2 Dec 2022 | Registered office address changed from 202 Unit 2 Normanton Road Derby DE23 6UX England to 18a Clarence Road Derby DE23 6LL on 2022-12-02 · 1 page | View document |
| 30 Apr 2022 | Registered office address changed from 81 Nether Hall Road Doncaster DN1 2QA England to 202 Normanton Road Derby DE23 6UX on 2022-04-30 · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 16 Feb 2022 | Cessation of Manojkumar Keshavbhai Tandel as a person with significant control on 2022-02-14 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Manojkumar Keshavbhai Tandel as a director on 2022-02-14 · 1 page | View document |
| 15 Feb 2022 | Notification of Dara Omar Mohammed as a person with significant control on 2022-02-05 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Mr Dara Omar Mohammed as a director on 2022-02-03 · 2 pages | View document |
| 12 Feb 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Dec 2021 | Cessation of Hirenkumar Nareshchandra as a person with significant control on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Manojkumar Keshavbhai Tandel as a director on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Termination of appointment of Hirenkumar Nareshchandra as a director on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Notification of Manojkumar Keshavbhai Tandel as a person with significant control on 2021-12-02 · 2 pages | View document |
| 26 Nov 2021 | Change of details for Mr Hirenkumar Nareshchandra as a person with significant control on 2021-11-01 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Hirenkumar Nareshchandra on 2021-11-01 · 2 pages | View document |
| 16 Nov 2021 | Notification of Hirenkumar Nareshchandra as a person with significant control on 2021-11-01 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Karwan Xalan as a director on 2021-11-01 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 16 Nov 2021 | Appointment of Mr Hirenkumar Nareshchandra as a director on 2021-11-01 · 2 pages | View document |
| 16 Nov 2021 | Cessation of Karwan Xalan as a person with significant control on 2021-11-01 · 1 page | View document |
| 25 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |