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Company Information for

AVESTUS NOMINEES LIMITED

EMBASSY HOUSE, BALLSBRIDGE TERRACE, DUBLIN 4, BALLSBRIDGE, DUBLIN, D04H6Y0, IRELAND, D04H6Y0,
Company Registration Number
IE375919
LTD - Private Company Limited by Shares
Active

Company Overview

About Avestus Nominees Ltd
AVESTUS NOMINEES LIMITED was founded on 2003-09-18 and has its registered office in Dublin 4. The organisation's status is listed as "Active". Avestus Nominees Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
AVESTUS NOMINEES LIMITED
 
Legal Registered Office
EMBASSY HOUSE
BALLSBRIDGE TERRACE
DUBLIN 4
BALLSBRIDGE, DUBLIN, D04H6Y0, IRELAND
D04H6Y0
 
Filing Information
Company Number IE375919
Company ID Number 375919
Date formed 2003-09-18
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 2020-09-30
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-07-03 23:39:25
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2021-07-02Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-07-02Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-06-03Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-06-03Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-06-03Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-06-03Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-06-03Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2021-05-20Form B1C - Annual Return General / Form B1C - Annual Return General
2021-05-20FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-05-20OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-05-20Financial Statement Certificate / Form B1C - Annual Return General
2020-05-08B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-28ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-10-28OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-29ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-29OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-10-12G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2018-10-12AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-30ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-09-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-09-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-10-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-10-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-05-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-05-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-10-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-10-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-08-29B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2012-07-18B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2012-06-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-06-28G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2012-06-25M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 / M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
2012-06-25B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2012-04-20C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2011-06-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-06-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-04-12M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2011-02-03CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2011-02-03G1Q MEMO & ARTS / G1Q REG. OF CHANGE OF NAME
2011-02-03G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2010-10-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-08-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-08-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-09-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-09-29B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2009-09-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-09-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-07-31C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2009-07-31CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2009-07-31C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2009-07-31CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2009-07-31C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2009-07-31CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2008-11-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-11-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-11-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-11-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-10-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-04-03C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2008-04-03CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2008-04-03C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2008-04-03CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2008-04-03C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2008-04-03CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2007-05-01C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2007-05-01CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2007-02-01AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2007-02-01G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2006-10-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-08-17C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2006-08-17CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2005-10-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-03-23B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2005-03-23B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2004-07-01B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-05-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-04-08B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2003-09-18A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2003-09-18CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2003-09-18MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AVESTUS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVESTUS NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of AVESTUS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVESTUS NOMINEES LIMITED
Trademarks
We have not found any records of AVESTUS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVESTUS NOMINEES 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 () as AVESTUS NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVESTUS NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVESTUS NOMINEES 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 AVESTUS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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