Menna Overview
Here’s a quick overview of AVR LONDON LTD 👀 — a London based business that started in 2008.
AVR LONDON LTD
- Company statusactive
- Company No06501016
- Age18 years 5 months Incorporated 12 February 2008
- Officers3
Address
6 David Mews, Greenwich, London, SE10 8NJ, England
AVR LONDON LTD is an active company incorporated on 12 February 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 28 Jun 2024
Capital Cancellation Shares
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 25 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUBERT, Jacquelyn | director | Dec 1979 | 31 Aug 2016 |
| ROBSON, Joseph Michael | director | Apr 1970 | 12 Feb 2008 |
| SHAW, Jonathan Mark | director | May 1974 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rvrj Ltd | 01 Mar 2022 | |
| Miss Jacquelyn Jubert | Dec 1979 | 01 Sept 2016 |
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ROBSON, Joseph Michael are mutual persons.
SHAW, Jonathan Mark are mutual persons.
RICHARDS, Mandy are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
WHITE & WHITE STUDIO LTD
WHITE, Matthew James are mutual persons.
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Here’s a quick overview of AVR LONDON LTD 👀 — a London based business that started in 2008.