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AVEERA CAPITAL II LIMITED (13166267)

AVEERA CAPITAL II LIMITED (13166267) is an active UK company. incorporated on 29 January 2021. with registered office in Edgware. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. AVEERA CAPITAL II LIMITED has been registered for 5 years. Current directors include GORDON, Joshua Henry.

Company Number
13166267
Status
active
Type
ltd
Incorporated
29 January 2021
Age
5 years
Address
26 The Drive, Edgware, HA8 8PT
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GORDON, Joshua Henry
SIC Codes
96090

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Introduction
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AVEERA CAPITAL II LIMITED

AVEERA CAPITAL II LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Edgware. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AVEERA CAPITAL II LIMITED was registered 5 years ago.(SIC: 96090)

Status

active

Active since 5 years ago

Company No

13166267

LTD Company

Age

5 Years

Incorporated 29 January 2021

Size

N/A

Accounts

ARD: 26/1

Up to Date

7 days left

Last Filed

Made up to 31 January 2024 (2 years ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity

Next Due

Due by 27 April 2026
Period: 1 February 2024 - 26 January 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

26 The Drive Edgware, HA8 8PT,

Timeline

9 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jan 21
Owner Exit
Oct 22
New Owner
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
New Owner
Feb 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GORDON, Joshua Henry

Active
The Drive, EdgwareHA8 8PT
Born January 1992
Director
Appointed 12 Feb 2024

GORDON, Joseph

Resigned
The Drive, EdgwareHA8 8PT
Born July 1993
Director
Appointed 03 Oct 2022
Resigned 12 Feb 2024

GORDON, Joshua Henry

Resigned
The Drive, EdgwareHA8 8PT
Born January 1992
Director
Appointed 29 Jan 2021
Resigned 03 Oct 2022

Persons with significant control

3

1 Active
2 Ceased

Mr Joshua Henry Gordon

Active
The Drive, EdgwareHA8 8PT
Born January 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024

Mr Joseph Gordon

Ceased
The Drive, EdgwareHA8 8PT
Born July 1993

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Ceased 12 Feb 2024

Mr Joshua Henry Gordon

Ceased
The Drive, EdgwareHA8 8PT
Born January 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 03 Oct 2022
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
15 February 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 October 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
17 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 October 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Incorporation Company
29 January 2021
NEWINCIncorporation