| Company Name | Avo Agency Ltd |
|---|---|
| Directors | Samuel James Cottrell and Stefan Isaac Poelman |
| Company Status | Active |
| Company Number | 12356607 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2019(4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Samuel James Cottrell |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Eastham Crescent Hutton CM13 2ET |
| Director Name | Mr Stefan Isaac Poelman |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 2 9a High Street Ingatestone CM4 9ED |
| Director Name | Mr Davuud Ghani |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 178 Mitcham Road London E6 3NF |
| Director Name | Mr Stefan Isaac Poelman |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 High Street Office 2 Ingatestone Essex CM4 9EE |
Location
| Registered Address | Office 2 9a High Street Ingatestone CM4 9ED |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 February 2023 | Registered office address changed from 9 High Street Office 2 Ingatestone Essex CM4 9EE England to Office 2 9a High Street Ingatestone CM4 9ED on 27 February 2023 (1 page) |
| 19 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 7 November 2022 | Change of details for Mr Stefan Isaac Poelman as a person with significant control on 1 November 2022 (2 pages) |
| 4 November 2022 | Change of details for Mr Stefan Isaac Poelman as a person with significant control on 1 November 2022 (2 pages) |
| 15 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 March 2022 | Director's details changed for Mr Samuel James Cottrell on 15 September 2020 (2 pages) |
| 25 February 2022 | Appointment of Mr Stefan Isaac Poelman as a director on 25 February 2022 (2 pages) |
| 25 February 2022 | Cessation of Stefan Isaac Poelman as a person with significant control on 25 February 2022 (1 page) |
| 25 February 2022 | Notification of Stefan Isaac Poelman as a person with significant control on 25 February 2022 (2 pages) |
| 25 February 2022 | Termination of appointment of Stefan Isaac Poelman as a director on 25 February 2022 (1 page) |
| 3 January 2022 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
| 14 December 2021 | Cessation of Davuud Ghani as a person with significant control on 13 December 2021 (1 page) |
| 14 December 2021 | Termination of appointment of Davuud Ghani as a director on 13 December 2021 (1 page) |
| 9 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 30 March 2020 | Registered office address changed from 51 Melbourne Avenue Chelmsford CM1 2DP England to 9 High Street Office 2 Ingatestone Essex CM4 9EE on 30 March 2020 (1 page) |
| 3 January 2020 | Change of details for Mr Davuud Aadyn Ghani as a person with significant control on 3 January 2020 (2 pages) |
| 10 December 2019 | Incorporation Statement of capital on 2019-12-10
|