This company is commonly known as Aveborne Limited. The company was founded 20 years ago and was given the registration number 05072146. The firm's registered office is in LONDON. You can find them at 29 Curzon Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AVEBORNE LIMITED |
|---|---|---|
| Company Number | : | 05072146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Curzon Street, London, England, W1J 7TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 01 November 2018 | Active |
| 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 17 June 2004 | Active |
| Belvedere, Castle Hill Lane, Burley, BH24 4HF | Secretary | 17 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 March 2004 | Active |
| Margaret Violet Gladys Webster | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
| Nature of control | : |
|
| Mr Stephen John Webster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Capital | Capital allotment shares. | Download |
| 2020-01-16 | Capital | Capital name of class of shares. | Download |
| 2020-01-16 | Resolution | Resolution. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
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