Back to search

Avenir Allegiance Limited

15600862

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lower Ground Floor, 30, St. George Street, London, W1S 2FH
Incorporated 28/03/2024

Previously known as

Avenir Shipping (Uk) Ltd · until 22/09/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Jonathan Anthony Nicholas Quinn

director · Since 28/03/2024

MANAGING 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 28/03/2024

British · United Kingdom · Age 35

Alexander Raymond Ng

director · Since 01/08/2025

British · England · Age 43

Former

Alexander Raymond Ng

director · Resigned 26/08/2026

Persons with Significant Control

Avenir Lng (Uk) Limited

75–100% shares
75–100% votes

Lower Ground Floor, 30, London, W1S 2FH

Reg: 12682702 · England And Wales Register Of Companies · Private Limited Company

Notified 23/06/2025

Former PSCs

Mr Jonathan Anthony Nicholas Quinn

Ceased 23/06/2025

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