AO

AVANTON OKR 3 LTD

Active

Company number 12076935

London, United Kingdom · Incorporated 1 July 2019

5th Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Brock House 19 Langham Street London W1W 6BP England · until 16 September 2026

6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom · until 15 December 2023

51 Welbeck Street London W1G 9HL England · until 16 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WO
WEINBERGER, Omer
Director
1 July 2019
BU
BAUHAUS URBAN RENEWAL BEN YEHUDA LTD
Corporate Director · Resigned
4 September 2019

Persons with significant control

PS
Mr Omer Weinberger
Born June 1983
Significant Influence Or Control
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
17 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2025 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Memorandum Articles
Incorporation
1 July 2024 View
Resolution
Resolution
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Memorandum Articles
Incorporation
28 February 2024 View
Resolution
Resolution
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Memorandum Articles
Incorporation
3 August 2022 View
Resolution
Resolution
3 August 2022 View
Memorandum Articles
Incorporation
21 July 2022 View
Resolution
Resolution
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Corporate Director Company With Change Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Appoint Corporate Director Company With Name Date
Officers
4 September 2019 View
Incorporation Company
Incorporation
1 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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