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Dato Capital Gibraltar

Avenell Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Tuesday, May 19, 2015 (10 years ago)
Company Number 113012
Universal Entity Code4348-1367-5242-5240
Record last updated Thursday, October 5, 2023 1:13:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

AVENELL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-62015-102015-122016-32017-52017-62017-92018-82018-102019-12019-42019-62019-72019-82019-92019-102020-12020-72020-102021-42021-52021-72022-12022-72023-72023-102024-72024-122025-2012345

Searches

AVENELL HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92025-301
Document Type Publication date Registry Date Download link
Registry May 18, 2023 May 17, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Apr 5, 2023 Apr 4, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 5, 2023 Letter of substitution Letter of substitution
Registry Apr 1, 2023 Mar 31, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry May 13, 2022 May 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 29, 2022 Mar 9, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 29, 2022 Mar 9, 2022 Application for rectification Application for rectification
Financials Feb 9, 2022 Feb 8, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Nov 16, 2021 Nov 11, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 16, 2021 Nov 11, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 24, 2021 Jun 23, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry May 11, 2021 May 6, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 28, 2020 Oct 27, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 16, 2020 Jun 12, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 20, 2020 May 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 12, 2020 May 7, 2020 Notice of any change of registered office Notice of any change of registered office
Registry May 11, 2020 May 7, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 19, 2019 Sep 18, 2019 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry May 14, 2019 May 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 7, 2019 May 6, 2019 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry May 14, 2018 May 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 19, 2017 Sep 18, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 19, 2017 Sep 18, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 7, 2017 Sep 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 16, 2017 May 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 24, 2016 May 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 19, 2015 May 18, 2015 Memorandum of association Memorandum of association
Registry May 19, 2015 May 18, 2015 Articles of association Articles of association
Registry May 19, 2015 May 18, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 19, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 19, 2015 May 18, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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