AVENIR LNG M.S. LIMITED
Active - Accounts Filed
General Information
NAME
AVENIR LNG M.S. LIMITED
COMPANY NUMBER
11591039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2018
(6 years and 1 months old)
WEBSITE
avenirlng.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2FH
Telephone: 02070626007
TPS: No
3rd Floor
41-44 Great Queen Street
London
WC2B 5AD
Telephone: 70626007
Lower Ground Floor, 30
St. George Street
London
W1S 2FH
W1S 2FH
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 |
|---|---|---|
| AVENIR LNG LTD | N/A | N/A |
| AVENIR LNG M.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | Abigail Baltar (925031379) has left the board |
| 07/03/2024 | New Board Member Alexander Raymond Ng (932015324) Appointed |
Credit Risk Overview
Want to learn more about AVENIR LNG M.S. 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 AVENIR LNG M.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENIR LNG M.S. 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
29/02/2024 - Present (8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/09/2018 - 13/01/2020 (1 years and 3 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENIR LNG LTD | N/A | N/A |
| AVENIR LNG (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENIR ACCOLADE LIMITED | Active - Accounts Filed | View Report |
| AVENIR ASPIRATION LIMITED | Active - Accounts Filed | View Report |
| AVENIR SUPPLY AND TRADING LIMITED | Active - Accounts Filed | View Report |
| AVENIR LNG M.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | Abigail Baltar (925031379) has left the board |
| 07/03/2024 | New Board Member Alexander Raymond Ng (932015324) Appointed |
| 12/01/2024 | Peter Liam MacKey (927684932) has left the board |
| 14/12/2023 | New Board Member Jonathan Anthony Nicholas Quinn (931700992) Appointed |
| 02/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Sveinung Jan Silset Stohle (925171094) has left the board |
| 21/01/2021 | Stephen Edward McCaffrey (921115477) has left the board |
| 25/11/2020 | New Board Member Peter Liam MacKey (927684932) Appointed |
| 25/11/2020 | New Board Member Abigail Baltar (925031379) Appointed |
| 23/11/2020 | Milorad Matthew Peter Doljanin (926615571) has left the board |
| 16/11/2020 | Svein Oscar Spieler (925154889) has left the board |
| 13/11/2020 | New Board Member Stephen Edward McCaffrey (921115477) Appointed |
| 08/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 20/01/2020 | Andrew Winslow Pickering (925082043) has left the board |
| 20/01/2020 | New Board Member Milorad Matthew Peter Doljanin (926615571) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 08/11/2018 | New Board Member Niels Gregers Stolt-Nielsen (925088057) Appointed |
| 25/10/2018 | New Board Member Sveinung Jan Silset Stohle (925171094) Appointed |
| 19/10/2018 | New Board Member Svein Oscar Spieler (925154889) Appointed |
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