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AVEON GLOBAL HOLDING LIMITED

Company number 11422527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
03 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 8,385
22 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 3,385
21 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
30 Jun 2021 PSC04 Change of details for Alp Ozerk as a person with significant control on 15 June 2021
16 Jun 2021 PSC04 Change of details for Ozan Ozerk as a person with significant control on 15 June 2021
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 1,885
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 AD01 Registered office address changed from 9th Floor, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Bower 207-211 Old Street London EC1V 9NR on 11 March 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
30 Dec 2019 OC S1096 Court Order to Rectify
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
31 Jan 2019 PSC04 Change of details for Alp Ozerk as a person with significant control on 19 June 2018
11 Jan 2019 PSC01 Notification of Ozan Ozerk as a person with significant control on 19 June 2018
11 Jan 2019 PSC04 Change of details for Alp Ozan Ozerk as a person with significant control on 19 June 2018
19 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-19
  • GBP 100
  • ANNOTATION Part Rectified The PSC's date of birth on the form IN01 was removed from the public register on 30/12/2019 pursuant to Order of Court