Avenir Accolade Limited

Active12687334 Private limited company
Incorporated
20 June 2020 (6 years)
Industry
Sea and coastal freight water transport (50200)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Lower Ground Floor
30
St. George Street
London
W1S 2FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born February 1987 (39)
Director · Appointed 12 December 2023
British
Born July 1991 (35)
Officer history (5 former)
26 August 2026
Appointed Shelton, Thomas Stuart, Mr. as Director
26 August 2026
Resigned Ng, Alexander Raymond as Director
29 February 2024
Appointed Ng, Alexander Raymond as Director
29 February 2024
Resigned Baltar, Abigail as Director
21 December 2023
Resigned Mackey, Peter Liam, Mr. as Director
12 December 2023
Appointed Quinn, Jonathan Anthony Nicholas as Director
20 November 2020
Resigned Mccaffrey, Stephen Edward as Director
19 November 2020
Appointed Mackey, Peter Liam, Mr. as Director
19 November 2020
Appointed Baltar, Abigail as Director
19 November 2020
Resigned Doljanin, Milorad Matthew Peter as Director
20 June 2020
Appointed Doljanin, Milorad Matthew Peter as Director
20 June 2020
Appointed Mccaffrey, Stephen Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12682702

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Avenir Accolade Limited This company Owns 75–100% of shares
Avenir Achievement Limited Owns 75–100% of shares
Avenir Allegiance Limited Owns 75–100% of shares
Avenir Ascension Limited Owns 75–100% of shares
Avenir Aspiration Limited Owns 75–100% of shares
Avenir Marine Limited Owns 75–100% of shares
Avenir Supply and Trading Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
27 June 2026Confirmation statement with no updates19 June 2026
7 May 2026Full accounts31 December 2025
5 July 2025Confirmation statement with no updates19 June 2025
Show all 48 filings

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