Menna Overview
Here’s a quick overview of AVAMORE FINANCE 1 LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 2018.
AVAMORE FINANCE 1 LIMITED
- Company statusactive
- Company No11674221
- Age7 years 8 months Incorporated 13 November 2018
- Officers7
Address
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England
AVAMORE FINANCE 1 LIMITED is an active company incorporated on 13 November 2018 and based in Southend-On-Sea, Essex, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUKE, Nicholas | secretary | 26 Jan 2023 | |
| BOUET ANDERSEN, Jacob | director | Nov 1994 | 07 May 2025 |
| BUTLER, Adam | director | Aug 1989 | 15 Oct 2025 |
| DEAN, Michael Ronald | director | Dec 1981 | 13 Nov 2018 |
| DUKE, Nicholas | director | Jun 1989 | 17 Oct 2024 |
| MIRZA, Zuhair Uddin | director | Dec 1985 | 13 Nov 2018 |
| TARN, Gregory Marcus | director | Nov 1990 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avamore Capital Limited | 13 Nov 2018 |
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Here’s a quick overview of AVAMORE FINANCE 1 LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 2018.