Avenir Accolade Limited

12687334

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Lower Ground Floor, 30, St. George Street, London, W1S 2FH

Incorporated 20/06/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

50200

Sea and coastal freight water transport

64209

Activities of other holding companies

Officers

Mr Jonathan Anthony Nicholas Quinn

director · Since 12/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr. Thomas Stuart Shelton

director · Since 26/08/2026

BRITISH · UNITED KINGDOM · Age 39

Jonathan Anthony Nicholas Quinn

director · Since 12/12/2023

British · United Kingdom · Age 35

Alexander Raymond Ng

director · Since 29/02/2024

British · England · Age 43

Former

Milorad Matthew Peter Doljanin

director · Resigned 19/11/2020

Stephen Edward Mccaffrey

director · Resigned 20/11/2020

Peter Liam Mackey

director · Resigned 21/12/2023

Abigail Baltar

director · Resigned 29/02/2024

Mr Alexander Raymond Ng

director · Resigned 26/08/2026

Persons with Significant Control

Avenir Lng (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 41-44 Great Queen Street, London, WC2B 5AD

Reg: 12682702 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 20/06/2020

Charges2 outstanding

Charge

outstanding

PRIMER MARITIME PVT. INC.

Created 28/07/2023Registered 08/08/2023

Charge

satisfied

DANSKE BANK A/S

Created 04/05/2022Registered 16/05/2022

Charge

satisfied

DANSKE BANK A/S

Created 04/05/2022Registered 13/05/2022

Charge

satisfied

DANSKE BANK A/S

Created 04/05/2022Registered 13/05/2022

Charge

satisfied

DANSK BANK A/S

Created 04/05/2022Registered 12/05/2022

Charge

satisfied

DANSKE BANK A/S

Created 10/03/2021Registered 23/03/2021

Charge

satisfied

DANSKE BANK A/S

Created 10/03/2021Registered 22/03/2021

Charge

satisfied

DANSKE BANK A/S

Created 10/03/2021Registered 22/03/2021

Charge

satisfied

DANSKE BANK A/S AS SECURITY AGENT

Created 05/10/2020Registered 12/10/2020

Charge

satisfied

DANSKE BANK A/S AS SECURITY AGENT

Created 05/10/2020Registered 12/10/2020

Charge

outstanding

DANSKE BANK A/S AS SECURITY AGENT

Created 05/10/2020Registered 12/10/2020

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Lower Ground Floor, 30

2026-08-21

LOWER GROUND FLOOR, 30

post town → London

2026-08-21

LONDON

officer appointed → NG, Alexander Raymond

2026-08-21

officer appointed → QUINN, Jonathan Anthony Nicholas

2026-08-21