OpenCompanies

Aveara E Limited

Company number
12405638
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jan 2020
Nature of business
Other specialised construction activities n.e.c.

Registered office

Flat 11f,hyde Park Mansions
Cabbell Street
London
NW1 5BA

Control

NameNature of controlNotifiedCeased
Mr Karwan Xalan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2020 1 Nov 2021
Mr Hirenkumar Nareshchandra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021 2 Dec 2021
Mr Manojkumar Keshavbhai Tandel Ownership Of Shares 75 To 100 Percent 2 Dec 2021 14 Feb 2022
Mr Dara Omar Mohammed Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 Feb 2022 19 Jan 2023
Mr Brijesh Bhavsinbhai Chauhan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 May 2021 1 May 2023
Mr. Abbas Ali Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2023 1 Jul 2023
Mr Brijesh Bhavsinbhai Chauhan Ownership Of Shares 75 To 100 Percent 1 Jul 2023 23 Nov 2023
Miss Mehreen Akhtar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jul 2023 13 Mar 2024
Mr Brijesh Bhavsinbhai Chauhan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
1 Aug 2023 17 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £1,110,269 - 5
31 Jan 2022 £880,263 £225,841 1
31 Jan 2021 -£15,886 - 1

Data