AVAMORE FINANCE 1 LIMITED
Active - Accounts Filed
General Information
NAME
AVAMORE FINANCE 1 LIMITED
COMPANY NUMBER
11674221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
13/11/2018
(5 years and 11 months old)
WEBSITE
avamorecapital.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS1 1BD
Telephone: 02034409651
TPS: No
Cannon Place
Reception Manager
78 Cannon Street
London
EC4N 6HL
Telephone: 34409651
Clarence Street Chambers
32 Clarence Street
SOUTHEND-ON-SEA
SS1 1BD
Telephone: 34409651
Credit Risk Overview
Want to learn more about AVAMORE FINANCE 1 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Nicholas Duke (932881761) Appointed |
| 11/10/2024 | New Accounts filed |
| 29/08/2024 | Sabinder Robinson-Sandhu (930108885) has left the board |
Credit Risk Overview
Want to learn more about AVAMORE FINANCE 1 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 FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVAMORE FINANCE 1 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 |
|---|---|---|---|---|
|
13/11/2018 - Present (5 years and 11 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
13/11/2018 - Present (5 years and 11 months) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Nicholas Duke (932881761) Appointed |
| 11/10/2024 | New Accounts filed |
| 29/08/2024 | Sabinder Robinson-Sandhu (930108885) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Matthew Foley (932331200) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Sabinder Robinson-Sandhu (930108885) Appointed |
| 21/08/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Eric Edmund Barnett (930777209) Appointed |
| 31/03/2023 | New Board Member Sabinder Robinson-Sandhu (930731847) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Company Secretary Nicholas Duke (930533832) Appointed |
| 10/02/2023 | New Company Secretary Nicholas Duke (930533832) Appointed |
| 18/05/2022 | Alan Stephen Margolis (919109319) has left the board |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement 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 |
| 03/03/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
