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Avenir Supply And Trading Limited

13056847

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 02/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

66120
Security and commodity contracts dealing activities

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

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 · United Kingdom · Private Company Limited By Shares

Notified 02/12/2020

Charges2 outstanding

Charge
outstanding

DANSKE BANK A/S AS SECURITY AGENT

Created 15/12/2025Registered 17/12/2025
Charge
outstanding

CITIBANK EUROPE PLC

Created 19/04/2021Registered 05/05/2021

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