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AVERNER LIMITED

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

This company is commonly known as Averner Limited. The company was founded 12 years ago and was given the registration number 08054950. The firm's registered office is in WILMSLOW. You can find them at C/o Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:AVERNER LIMITED
Company Number:08054950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:C/o Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England, SK9 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Swan Street, Wilmslow, England, SK9 1HF

Director02 May 2012Active
1, Swan Street, Wilmslow, England, SK9 1HF

Director13 May 2020Active

People with Significant Control

Mr Alexander Mackenzie Verner
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Irish
Country of residence:England
Address:Unit 2 Downs Court Farm, Sandown Road, Sandwich, England, CT13 9JZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

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

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-19Officers

Change person director company with change date.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Change person director company with change date.

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2020-01-08Address

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

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-01-31Address

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

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-12-19Capital

Capital allotment shares.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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