This company is commonly known as Averbell Investments Limited. The company was founded 21 years ago and was given the registration number 04557924. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AVERBELL INVESTMENTS LIMITED |
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Company Number | : | 04557924 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2002 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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290 Rice Creek Blud N E, Fridley, United States, | Secretary | 09 October 2002 | Active |
290 Rice Creek Blvd Ne, Fridley, Mn 55432, United States, | Director | 09 October 2002 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 09 October 2002 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 09 October 2002 | Active |
Mrs Ann Elaine Herrin | ||
Notified on | : | 01 July 2020 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | American |
Address | : | Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ |
Nature of control | : |
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Mr James Lee Lance | ||
Notified on | : | 09 October 2016 |
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Status | : | Active |
Date of birth | : | November 1940 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-04 | Capital | Capital allotment shares. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-04 | Address | Change registered office address company with date old address new address. | Download |
2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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