Company information:
Avelios Alternative Assets Limited (No: 12178036)
Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
Status: Active
Incorporated: 28-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: EWAN LE BERRE ( DOB: Nov-1972 From: Sep-2019 )
Current Director: ERWAN LE BERRE ( DOB: Nov-1972 From: Sep-2019 )
Current Director: ERWAN LE BERRE ( DOB: Nov-1972 From: Sep-2019 )
Current Director: MATTHIAS LUECKER ( DOB: Dec-1968 From: Aug-2019 )
Current Director: MATTHIAS LUECKER ( DOB: Dec-1968 From: Aug-2019 )
Current Director: DUNCAN YORK ANDREW SOUSTER ( DOB: May-1982 From: Aug-2019 )
Current Director: DUNCAN YORK ANDREW SOUSTER ( DOB: May-1982 From: Aug-2019 )
Resigned Director: GUIDO FELIX LANG ( DOB: Mar-1979 From: Mar-2020 To: Jul-2022 )
Persons of Significant Control:
Mr Matthias Luecker, 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-28)