Avis House (nominees) Limited. Head office in London. Check Director.

Avis House (nominees) Limited, London

Avis House (Nominees) Limited is a private limited company. Previously, it was named Lawgra (No.902) Limited (it was changed on 2003-04-18). Situated at 4Th Floor, 30, Market Place, London W1W 8AP, this 22 years old firm was incorporated on 2002-02-19 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this firm: Maurice B. (appointed on 10 November 2008).

About
Name: Avis House (nominees) Limited
Number: 04377098
Incorporation date: 2002-02-19
End of financial year: 29 March


Address:	4th Floor, 30 Market Place London W1W 8AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Maurice B.

6 April 2016

Nature of control:	significiant influence or control

Sapphire Court (Nominees) Limited

6 April 2016

Address	5 Wigmore Street, London, W1U 1PB, England
Legal authority	England
Legal form	Company
Country registered	England
Place registered	England
Registration number	4377109
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-03-31	2021-03-29	2022-03-31
Current Assets	14	918	7,859
Fixed Assets	25,000	25,000	25,000
Total Assets Less Current Liabilities	77,165	88,682	97,740

The date for Avis House (Nominees) Limited confirmation statement filing is 2024-03-04. The most current one was submitted on 2023-02-19. The deadline for a subsequent statutory accounts filing is 29 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Maurice B. who has substantial control or influence. Sapphire Court (Nominees) Limited has over 3/4 of shares. This corporate PSC can be found at Wigmore Street, W1U 1PB London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/29 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 10th, October 2017 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2017/03/31 from 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/27. filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, March 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2016/03/27 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/05 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, March 2016 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2015/03/28 filed on: 30th, December 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/03/29 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 27th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 5th, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/03/30 filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/17 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/17 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/17 annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (8 pages)

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