AVAMORE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AVAMORE CAPITAL LIMITED
COMPANY NUMBER
09820738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
12/10/2015
(9years old)
WEBSITE
www.avamorecapital.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6HL
Telephone: 02034409651
TPS: No
78 Cannon Street
LONDON
EC4N 6HL
Telephone: 34409651
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVAMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVAMORE CAPITAL BRIDGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Nicholas Duke (932881761) Appointed |
| 11/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVAMORE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVAMORE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVAMORE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2015 - Present (9years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
12/10/2015 - Present (9years) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/10/2021 - Present (3years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) 26/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVAMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVAMORE CAPITAL BRIDGING LIMITED | Active - Accounts Filed | View Report |
| AVAMORE SPECIALIST FINANCE 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Nicholas Duke (932881761) Appointed |
| 11/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | Sabinder Robinson-Sandhu (930108885) has left the board |
| 24/05/2024 | New Board Member Matthew Foley (932331200) Appointed |
| 18/10/2023 | New Board Member Sabinder Robinson-Sandhu (930108885) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Eric Edmund Barnett (930777174) Appointed |
| 31/03/2023 | New Board Member Sabinder Robinson-Sandhu (930731771) Appointed |
| 10/02/2023 | New Company Secretary Nicholas Duke (930533808) Appointed |
| 10/02/2023 | New Company Secretary Nicholas Duke (930533808) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | Alan Stephen Margolis (919109319) has left the board |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 26/10/2021 | New Board Member D'mitri John Zaprzala (928868079) Appointed |
| 01/10/2021 | New Board Member Alan Stephen Margolis (919109319) Appointed |
| 24/06/2021 | Amit Majithia (915377484) has left the board |
| 26/05/2021 | New Board Member Philip Alastair Gould (928058897) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Nikolay Tihomirov Petkov (918773159) Appointed |
| 17/03/2020 | New Board Member Amit Majithia (915377484) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 16/11/2018 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 10/08/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
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