AVENGA LIMITED
Company number 15250344 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 28 Jul 2026 | Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 27 Jul 2026 | Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 17 Jun 2026 | Change of details for Mr Karel Komarek as a person with significant control on 2026-06-15 · 2 pages | View document |
| 22 May 2026 | Appointment of Violeta Maksimova as a director on 2026-05-20 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Ondrej Matustik as a director on 2026-05-20 · 1 page | View document |
| 11 Mar 2026 | Registered office address changed from 4th Floor 3 Dering Street London W1S 1AA United Kingdom to 5th Floor 3 Dering Street London W1S 1AA on 2026-03-11 · 1 page | View document |
| 25 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 9 Jun 2025 | Change of details for Mr Igor Rusek as a person with significant control on 2025-06-01 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with updates · 3 pages | View document |
| 15 Jan 2025 | Cessation of Laura Quinter as a person with significant control on 2023-10-31 · 1 page | View document |
| 15 Jan 2025 | Cessation of Paul Schmid as a person with significant control on 2024-10-31 · 1 page | View document |
| 15 Jan 2025 | Cessation of Patrick Fuchs as a person with significant control on 2023-10-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 13 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 13 May 2024 | Certificate of change of name · 3 pages | View document |
| 13 May 2024 | Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 2024-05-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Incorporation · 53 pages | View document |
| 31 Oct 2023 | Current accounting period shortened from 2024-10-31 to 2023-12-31 · 1 page | View document |