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AVERMARK LIMITED

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

This company is commonly known as Avermark Limited. The company was founded 17 years ago and was given the registration number 05933017. The firm's registered office is in LONDON. You can find them at 129 Station Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVERMARK LIMITED
Company Number:05933017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:129 Station Road, London, NW4 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Davenport 23 Southwick Street, London, W2 2QF

Director28 September 2006Active
19 Seymour Place, London, W1H 2BG

Corporate Secretary28 September 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 September 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 September 2006Active

People with Significant Control

Mr Abdul-Basit Daoud
Notified on:22 December 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul-Basit Daoud
Notified on:28 September 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:47 Davenport 23 Southwick Street, Southwick Street, London, England, W2 2QF
Nature of control:
  • Voting rights 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

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

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Resolution

Resolution.

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2023-12-20Insolvency

Liquidation voluntary statement of affairs.

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2023-07-20Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-28Gazette

Gazette filings brought up to date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-14Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-04Persons with significant control

Cessation of a person with significant control.

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2020-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-28Persons with significant control

Notification of a person with significant control.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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