AVAMORE SPECIALIST FINANCE 1 LTD
Active - Accounts Filed
General Information
NAME
AVAMORE SPECIALIST FINANCE 1 LTD
COMPANY NUMBER
13848161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
14/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6HL
78 Cannon Street
LONDON
EC4N 6HL
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 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 |
| 03/06/2024 | New Board Member Matthew Foley (932331200) Appointed |
Credit Risk Overview
Want to learn more about AVAMORE SPECIALIST FINANCE 1 LTD?
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 SPECIALIST FINANCE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVAMORE SPECIALIST FINANCE 1 LTD?
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 |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 10 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 6 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 |
| 03/06/2024 | New Board Member Matthew Foley (932331200) Appointed |
| 03/06/2024 | Sabinder Robinson-Sandhu (930108885) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Sabinder Robinson-Sandhu (930108885) Appointed |
| 21/08/2023 | 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 (930534178) Appointed |
| 10/02/2023 | New Company Secretary Nicholas Duke (930534178) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/05/2022 | Alan Stephen Margolis (919109319) has left the board |
| 13/05/2022 | New Board Member Zuhair Uddin Mirza (919234251) Appointed |
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