OpenCompanies

Avire UK Commercial Ltd

Company number
12465628
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Fresh Point Ltd (2 companies)

Registered office

The Exclusive Building Thorpe Drive
Thorpe Way
Banbury
OX16 4UZ

Control

NameNature of controlNotifiedCeased
Mr David Pratley Ownership Of Shares 25 To 50 Percent 15 Feb 2020 13 Mar 2020
Mrs Penelope Pratley Ownership Of Shares 25 To 50 Percent 15 Feb 2020 13 Mar 2020
Dppj Ltd Ownership Of Shares 75 To 100 Percent 13 Mar 2020 30 Jun 2025
Elm Capital Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025 9 Jan 2026
Dppj Limited Ownership Of Shares 75 To 100 Percent 9 Jan 2026 1 Feb 2026
Fresh Point Ltd Ownership Of Shares 75 To 100 Percent 1 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,042,007 £572,338 12
31 Mar 2024 £2,836,188 £2,746,418 12
31 Mar 2023 £1,870,114 £1,874,413 8
31 Mar 2022 £789,154 £710,819 9
31 Mar 2021 £620,815 £613,305 9

Connections

Owned by

Avire UK Commercial Ltd → Fresh Point Ltd

Companies at the same address

Data