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Home > England & Wales Companies > AVENIR WORKS LIMITED
Company Information for

AVENIR WORKS LIMITED

118 North Street, Leeds, LS2 7PN,
Company Registration Number
08295464
Private Limited Company
Active

Company Overview

About Avenir Works Ltd
AVENIR WORKS LIMITED was founded on 2012-11-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Avenir Works Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENIR WORKS LIMITED
 
Legal Registered Office
118 North Street
Leeds
LS2 7PN
Other companies in E3
 
Previous Names
AVENUE A LTD30/01/2018
Filing Information
Company Number 08295464
Company ID Number 08295464
Date formed 2012-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-06-28
Latest return 2023-11-08
Return next due 2024-11-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185677847  
Last Datalog update: 2024-03-28 13:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENIR WORKS LIMITED
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Companies with same name AVENIR WORKS LIMITED
The following companies were found which have the same name as AVENIR WORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENIR WORKS 2 LIMITED Northgate 118 North Street Leeds LS2 7PN Active Company formed on the 2011-05-17
AVENIR WORKS 4 LIMITED 118 North Street Leeds LS2 7PN Active Company formed on the 2015-03-17
AVENIR WORKS 1 LIMITED Northgate 118 North Street Leeds LS2 7PN Active Company formed on the 2015-06-17
AVENIR WORKS 3 LIMITED Northgate 118 North Street Leeds LS2 7PN Active Company formed on the 2017-05-15
AVENIR WORKS GROUP LIMITED 118 North Street Leeds LS2 7PN Active Company formed on the 2017-05-12
AVENIR WORKS 5 LTD Northgate 118 North Street Leeds LS2 7PN Active Company formed on the 2020-05-19
AVENIR WORKS 6 LTD Northgate 118 North Street Leeds LS2 7PN Active Company formed on the 2020-05-19

Company Officers of AVENIR WORKS LIMITED

Current Directors
Officer Role Date Appointed
AIMAR LOMBARD NATHEER
Director 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-LAURE LOMBARD-NATHEER
Director 2012-11-15 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIMAR LOMBARD NATHEER AVENIR WORKS 2 LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
AIMAR LOMBARD NATHEER NORTHERN EYE UK LIMITED Director 2006-02-23 CURRENT 2005-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-11-23CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640009
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640010
2023-06-02REGISTRATION OF A CHARGE / CHARGE CODE 082954640011
2023-05-31Compulsory strike-off action has been discontinued
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-05-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640006
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640007
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640008
2023-02-01Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-30CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 20 North Audley Street London W1K 6LX England
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11RP04CS01
2022-03-10RP04CS01
2022-03-09RP04CS01
2022-03-07PSC02Notification of Avenir Works Group Limited as a person with significant control on 2018-02-20
2022-03-07PSC07CESSATION OF AIMAR NATHEER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640010
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-17CH01Director's details changed for Mr Aimar Lombard Natheer on 2020-06-17
2020-06-17PSC04Change of details for Mr Aimar Lombard- Natheer as a person with significant control on 2020-06-17
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640008
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640003
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640003
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640007
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640007
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640001
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640001
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640005
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082954640005
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2018-07-11AA01Previous accounting period shortened from 29/11/18 TO 31/03/18
2018-07-11AA01Previous accounting period shortened from 29/11/18 TO 31/03/18
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD United Kingdom
2018-01-30RES15CHANGE OF COMPANY NAME 14/01/22
2018-01-30CERTNMCOMPANY NAME CHANGED AVENUE A LTD CERTIFICATE ISSUED ON 30/01/18
2018-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-23CH01Director's details changed for Mr Amar Lombard-Natheer on 2017-11-23
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM PO BOX E14 9UD NO 1 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD UNITED KINGDOM
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 53 THE CALLS LEEDS LS2 7EY ENGLAND
2017-10-31AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-07-04CH01Director's details changed for Mr Amar Lombard-Natheer on 2017-07-04
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-15DISS40Compulsory strike-off action has been discontinued
2016-11-14AA30/11/15 TOTAL EXEMPTION SMALL
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-LAURE LOMBARD-NATHEER
2016-03-02AA30/11/14 TOTAL EXEMPTION SMALL
2016-03-02AA30/11/14 TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 30 MONIER ROAD LONDON E3 2ND
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 30 MONIER ROAD LONDON E3 2ND
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0115/11/15 FULL LIST
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640005
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640004
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0115/11/14 FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LS28 6DD
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640003
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640002
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082954640001
2014-03-15DISS40DISS40 (DISS40(SOAD))
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0115/11/13 FULL LIST
2014-03-11GAZ1FIRST GAZETTE
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AVENIR WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against AVENIR WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-02 Outstanding LLOYDS BANK PLC
2015-05-11 Outstanding LLOYDS BANK PLC
2014-04-11 Outstanding LLOYDS BANK PLC
2014-04-11 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENIR WORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-15 £ 100
Shareholder Funds 2012-11-15 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENIR WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENIR WORKS LIMITED
Trademarks
We have not found any records of AVENIR WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENIR WORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVENIR WORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENIR WORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVENUE A LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENIR WORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENIR WORKS LIMITED any grants or awards.
Ownership
    • AQUANTIVE INC : Ultimate parent company : US
      • Atlas DMT Ltd
      • Atlas Europe Ltd
      • Atlas Europe Ltd.
      • Avenue A Ltd
      • DNA Consulting Ltd
      • MediaBrokers Ltd
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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