AVOTRA LTD
46C MOUNT STREET, LONDON W1K 2SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06660293
- Last Updated: 01 Mar 2024
Company Profile
AVOTRA LTD was incorporated on Wednesday, July 30, 2008 as a Private Limited Company with registered address in LONDON. AVOTRA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 16 years 3 months and 10 days.
| Name | AVOTRA LTD |
|---|---|
| Company number | 06660293 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46C MOUNT STREET LONDON W1K 2SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Kelly Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Hyun Ji Shim Nationality: South Korean |
Dates: Sunday, November 18, 2018 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jae Hyung Shim Nationality: South Korean |
Dates: Sunday, November 18, 2018 - Sunday, November 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Aitherena Limited Crescent Road, BN11 1QR |
Dates: Wednesday, April 6, 2016 - Sunday, November 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 18 March 2021, (-1332 days left) |
| Latest accounts | 29 December 2018 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against AVOTRA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVOTRA LTD | 30 Jul 2008 |
| VENTUNO LIMITED | 23 Dec 2010 |