AVARY GROUP LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 14907257
- Last Updated: 01 Mar 2024
Company Profile
AVARY GROUP LTD was incorporated on Wednesday, May 31, 2023 as a Private Limited Company with registered address in LONDON. AVARY GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 5 months and 9 days.
| Name | AVARY GROUP LTD |
|---|---|
| Company number | 14907257 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Alan Mak Tin Loon Nationality: Malaysian |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVARY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVARY GROUP LTD | 31 May 2023 |