Menna Overview
Here’s a quick overview of AVAMORE DEVELOPMENT FINANCE 1 LIMITED 👀 — a London based business that started in 2021.
AVAMORE DEVELOPMENT FINANCE 1 LIMITED
- Company statusactive
- Company No13587760
- Age5 years 3 months Incorporated 26 August 2021
- Officers6
Address
78 Cannon Street, London, EC4N 6HL, United Kingdom
AVAMORE DEVELOPMENT FINANCE 1 LIMITED is an active company incorporated on 26 August 2021 and based in London, United Kingdom. The company was registered 5 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)
64922 Activities of mortgage finance companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 20 Aug 2026
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 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
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 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 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUKE, Nicholas | secretary | 26 Jan 2023 | |
| BUTLER, Adam | director | Aug 1989 | 15 Oct 2025 |
| DEAN, Michael Ronald | director | Dec 1981 | 26 Aug 2021 |
| DUKE, Nicholas | director | Jun 1989 | 17 Oct 2024 |
| MIRZA, Zuhair Uddin | director | Dec 1985 | 26 Aug 2021 |
| TARN, Gregory Marcus | director | Nov 1990 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avamore Capital Limited | 26 Aug 2021 |
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Here’s a quick overview of AVAMORE DEVELOPMENT FINANCE 1 LIMITED 👀 — a London based business that started in 2021.