Avendus Capital (UK) Private Limited. Head office in Newcastle Upon Tyne. Check Director.

Avendus Capital (UK) Private Limited, Newcastle Upon Tyne

Avendus Capital (Uk) Private Limited is a private limited company. Registered at Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG, the above-mentioned 15 years old firm was incorporated on 2008-06-23 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this firm: Sameer K. (appointed on 22 March 2021), Gaurav D. (appointed on 23 June 2008).

About
Name: Avendus Capital (UK) Private Limited
Number: 06627457
Incorporation date: 2008-06-23
End of financial year: 31 March


Address:	Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Avendus Capital Private Ltd

6 April 2016

Address	901 Platina 9th Floor, C-59, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051, India
Legal authority	India
Legal form	Private Limited Indian Non-Government Company
Country registered	India
Place registered	Registrar Of Companies, Mumbai, Maharashtra
Registration number	123358
Nature of control:	75,01-100% shares 75,01-100% voting rights

George R.

6 April 2016 - 5 July 2023

Nature of control:	50,01-75% shares

Henry K.

6 April 2016 - 5 July 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,300,450	1,178,661	1,022,762	850,090	87,032	75,604
Total Assets Less Current Liabilities	1,029,852	1,108,268	989,509	835,585	74,888	-

The date for Avendus Capital (Uk) Private Limited confirmation statement filing is 2024-07-07. The latest one was filed on 2023-06-23. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Avendus Capital Private Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9Th Floor, C-59, Bandra-Kurla Complex, Mumbai-400 051. George R. that owns over 1/2 to 3/4 of shares . Henry K. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 25th, August 2022 \| accounts	Free Download (8 pages)
CAP-SS	Solvency Statement dated 22/02/22 filed on: 2nd, March 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, March 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, March 2022 \| resolution	Free Download (2 pages)
SH19	Capital declared on March 2, 2022: 65001.00 GBP filed on: 2nd, March 2022 \| capital	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (9 pages)
CH01	On June 22, 2021 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 7th, September 2020 \| accounts	Free Download (10 pages)
CH01	On June 10, 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	On December 13, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 13th, August 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
CH01	On June 23, 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
CH01	On February 26, 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (7 pages)
CH01	On June 23, 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 8th, September 2017 \| accounts	Free Download (10 pages)
CH01	On August 22, 2017 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 24th, April 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2015: 750001.00 GBP capital
CH01	On June 23, 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG. Change occurred on August 12, 2015. Company's previous address: Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG. filed on: 12th, August 2015 \| address	Free Download (1 page)
CH01	On June 23, 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
CH01	On June 23, 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 4th, August 2015 \| accounts	Free Download (6 pages)
AP01	On April 7, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AP01	On February 16, 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	On September 1, 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
CH01	On June 23, 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2014: 750001.00 GBP capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
CH01	On June 23, 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, August 2010 \| accounts	Free Download (12 pages)
CH01	On June 22, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 22, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 17, 2009: 750001.00 GBP filed on: 18th, December 2009 \| capital	Free Download (2 pages)
123	Gbp nc 300000/800000/07/09 filed on: 29th, July 2009 \| capital	Free Download (2 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (13 pages)

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