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AVEARA E LIMITED
Active - Proposal to Strike off
12405638 · incorporated 2020-01-15
AVEARA E LIMITED is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12405638; OpenRegistry canonical ID GB-12405638-aveara-e-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
FLAT 11F,HYDE PARK MANSIONS, CABBELL STREET, LONDON, NW1 5BA, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-01-31 . Next accounts due 2024-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-02-16 . Next confirmation statement due 2024-03-01 .
Persons with significant control 9 historical PSC records have ceased:
Mr Karwan Xalan born 1971 resident in England, British national. Notified 2020-01-15. Ceased 2021-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Manojkumar Keshavbhai Tandel born 1967 resident in England, Indian national. Notified 2021-12-02. Ceased 2022-02-14. Owns 75% or more of shares Mr Dara Omar Mohammed born 2022 resident in England, British national. Notified 2022-02-05. Ceased 2023-01-19. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Hirenkumar Nareshchandra born 1983 resident in United Kingdom, Portuguese national. Notified 2021-11-01. Ceased 2021-12-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Mehreen Akhtar born 2000 resident in England, British national. Notified 2023-07-01. Ceased 2024-03-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Brijesh Bhavsinbhai Chauhan born 1981 resident in United Kingdom, British national. Notified 2023-08-01. Ceased 2024-03-17. Owns 75% or more of shares Owns 25–50% of shares Mr Brijesh Bhavsinbhai Chauhan born 1981 resident in United Kingdom, British national. Notified 2023-07-01. Ceased 2023-11-23. Owns 75% or more of shares Mr. Abbas Ali born 2001 resident in England, British national. Notified 2023-05-01. Ceased 2023-07-01. Owns 75% or more of shares Has the right to appoint and remove directors Mr Brijesh Bhavsinbhai Chauhan born 1981 resident in United Kingdom, British national. Notified 2021-05-05. Ceased 2023-05-01. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):
Other companies registered in London:
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