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AVERIE LIMITED

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

This company is commonly known as Averie Limited. The company was founded 11 years ago and was given the registration number 08259423. The firm's registered office is in OLD HATFIELD. You can find them at The Salisbury Restaurant Offices,, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 85520 - Cultural education.

Company Information

Name:AVERIE LIMITED
Company Number:08259423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:The Salisbury Restaurant Offices,, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director18 October 2012Active
Flat First Floor, 45 Audley Road, London, England, NW4 3EX

Director18 October 2012Active

People with Significant Control

Marie Harimoto
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Japanese
Country of residence:England
Address:C/O Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-05Address

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

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-02Officers

Change person director company with change date.

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2022-07-13Address

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

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-03-15Officers

Termination director company with name termination date.

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