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AVERCLIFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avercliff Limited. The company was founded 41 years ago and was given the registration number 01649409. The firm's registered office is in HEREFORD. You can find them at Preston Court, Preston-on-wye, Hereford, Herefordshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:AVERCLIFF LIMITED
Company Number:01649409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Preston Court, Preston-on-wye, Hereford, Herefordshire, HR2 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Thurloe Square, London, SW7 2TA

Director08 March 2001Active
Preston Court, Preston-On-Wye, Hereford, United Kingdom, HR2 9JU

Secretary28 May 2003Active
7 Thurloe Square, London, SW7 2TA

Secretary08 March 2001Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary-Active
7 Thurloe Square, London, SW7 2TA

Director-Active

People with Significant Control

Mr Frank David Peregrine Partridge
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Preston Court, Preston-On-Wye, Hereford, United Kingdom, HR2 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Anne Patridge
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Preston Court, Preston-On-Wye, Hereford, United Kingdom, HR2 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-10-26Officers

Termination director company with name termination date.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-02-25Officers

Change person secretary company with change date.

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2015-02-25Address

Change registered office address company with date old address new address.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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