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Home > England & Wales Companies > MILAN (AVRO) MANAGEMENT COMPANY LTD
Company Information for

MILAN (AVRO) MANAGEMENT COMPANY LTD

7 St. James's Place, London, SW1A 1NP,
Company Registration Number
08506830
Private Limited Company
Active

Company Overview

About Milan (avro) Management Company Ltd
MILAN (AVRO) MANAGEMENT COMPANY LTD was founded on 2013-04-26 and has its registered office in London. The organisation's status is listed as "Active". Milan (avro) Management Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILAN (AVRO) MANAGEMENT COMPANY LTD
 
Legal Registered Office
7 St. James's Place
London
SW1A 1NP
Other companies in EC4A
 
Filing Information
Company Number 08506830
Company ID Number 08506830
Date formed 2013-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-17 07:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILAN (AVRO) MANAGEMENT COMPANY LTD
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Company Officers of MILAN (AVRO) MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
CT SECRETARIES LIMITED
 Company Secretary 2014-03-13
IBRAHIM ALMUNAJEM
 Director 2014-03-13
TAREQ ABDULAZIZ ALMUNAJEM
 Director 2014-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BOOTH
 Company Secretary 2013-04-26 2014-03-13
CHRISTOPHER ROY MARSHALL
 Director 2013-04-26 2014-03-13
SIMON CHARLES NEWTON MARSHALL
 Director 2013-04-26 2014-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-06-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085068300002
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ALMUNAJEM
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 131
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX
2016-06-16CH01Director's details changed for Ibrahim Almunajem on 2016-06-12
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 131
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 131
2015-06-24AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085068300001
2015-03-19AA01Current accounting period shortened from 30/04/15 TO 30/03/15
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-02-23CC04Statement of company's objects
2015-02-23RES01ADOPT ARTICLES 23/02/15
2014-10-10AP01DIRECTOR APPOINTED TAREQ ABDULAZIZ ALMUNAJEM
2014-09-15ANNOTATIONClarification
2014-09-15RP04SECOND FILING FOR FORM AP04
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 131
2014-05-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN BOOTH
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL
2014-03-31AP04Appointment of Ct Secretaries Limited as company secretary on 2014-03-13
2014-03-31AP01DIRECTOR APPOINTED IBRAHIM ALMUNAJEM
2014-03-31SH08Change of share class name or designation
2014-03-31SH0113/03/14 STATEMENT OF CAPITAL GBP 131
2014-02-14RES01ADOPT ARTICLES 01/05/2013
2014-02-14RES12VARYING SHARE RIGHTS AND NAMES
2013-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MILAN (AVRO) MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILAN (AVRO) MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-26 Outstanding STANDARD LIFE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MILAN (AVRO) MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILAN (AVRO) MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of MILAN (AVRO) MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILAN (AVRO) MANAGEMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MILAN (AVRO) MANAGEMENT COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MILAN (AVRO) MANAGEMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILAN (AVRO) MANAGEMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILAN (AVRO) MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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