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AVERRUNCUS UK LIMITED

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

This company is commonly known as Averruncus Uk Limited. The company was founded 14 years ago and was given the registration number 06940795. The firm's registered office is in BRIDGNORTH. You can find them at Media House, Stanmore Business Park, Bridgnorth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVERRUNCUS UK LIMITED
Company Number:06940795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Media House, Stanmore Business Park, Bridgnorth, England, WV15 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Stanmore Business Park, Bridgnorth, England, WV15 5HP

Secretary22 June 2009Active
Media House, Stanmore Business Park, Bridgnorth, England, WV15 5HP

Director01 February 2010Active
Media House, Stanmore Business Park, Bridgnorth, England, WV15 5HP

Director22 June 2009Active
2, 7 Princes Gate, Knightsbridge, London, SW7 1QL

Director22 June 2009Active
Unit 1, Wolverhampton Business Airport, Bobbington, Stourbridge, United Kingdom, DY7 5DY

Director01 April 2010Active
Middle Cottage, Church Street, Wyre Piddle, Pershore, WR10 2JD

Director22 June 2009Active
20 George Street, Maulden, MK45 2DF

Director23 June 2009Active
Unit 1, Wolverhampton Business Airport, Bobbington, Stourbridge, United Kingdom, DY7 5DY

Director01 July 2012Active
Unit 1, Wolverhampton Business Airport, Bobbington, Stourbridge, United Kingdom, DY7 5DY

Director01 April 2011Active

People with Significant Control

Mr Michael Maurice Kendrick
Notified on:22 June 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Media House, Stanmore Business Park, Bridgnorth, England, WV15 5HP
Nature of control:
  • Significant influence or control

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 (8 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-20Address

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

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2017-11-08Address

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

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-11-15Annual return

Annual return company with made up date full list shareholders.

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2016-11-08Officers

Termination director company with name termination date.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-20Gazette

Gazette notice compulsory.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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