Uml Avon Limited

15706029

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PORTLAND HOUSE 69-71, WEMBLEY, HA9 8BU

Incorporated 07/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

Overdue

Industry

50200

Sea and coastal freight water transport

Officers

Mr Bhupendra Shantilal Kansagra

secretary · Since 07/05/2024

Also on 201 other boards

Mr Laurent Elie Cadji

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Lewis Levy Cadji

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 127 other boards

Mr Matthew Brooks Enston

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 124 other boards

Mr Bhupendra Shantilal Kansagra

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 201 other boards

Mr Ramesh Shantilal Kansagra

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 158 other boards

Mr Michael Kotsapas

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 104 other boards

Persons with Significant Control

Union Maritime Limited

75–100% shares

75–100% votes

Appoint directors

Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU

Reg: 05674101 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/05/2024

Charges0 outstanding

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 14/06/2024Registered 21/06/2024Satisfied 10/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 14/06/2024Registered 21/06/2024Satisfied 10/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 14/06/2024Registered 21/06/2024Satisfied 10/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 14/06/2024Registered 21/06/2024Satisfied 10/04/2026