AVESA GROUP LIMITED

AVESA GROUP LIMITED is an active private limited company, incorporated on 22 April 2016. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AVESA GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Country	UNITED KINGDOM
Postcode	CT1 3DN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

64929 - Other credit granting n.e.c.

64991 - Security dealing on own account

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AVESA GROUP LIMITED

Directors

(The company's officers)

MR ALEXANDER SEMENYAKA

(~58 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2017

MRS SVETLANA SEMENYAKA

(~59 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2016

Shareholders

(Persons of Significant Control)

Mrs Svetlana Semenyaka

(~59 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2016

Connections

(Shared officers)

ARQUANT MANAGEMENT LIMITED

MR ALEXANDER SEMENYAKA

GQS CAPITAL LTD

MR ALEXANDER SEMENYAKA

MYMED LTD

MR ALEXANDER SEMENYAKA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)