This company is commonly known as Averstones Limited. The company was founded 43 years ago and was given the registration number 01553380. The firm's registered office is in LONDON. You can find them at 4 Cheval Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AVERSTONES LIMITED |
|---|---|---|
| Company Number | : | 01553380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1981 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cheval Place, London, SW7 1ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cheval Place, London, SW7 1ES | Director | 31 August 2018 | Active |
| 15 Barton Green, Barton-On-Sea, New Milton, BH25 7LZ | Secretary | - | Active |
| 4 Pinecote Drive, Ascot, SL5 9PS | Secretary | 10 January 2000 | Active |
| Weir Bank, Monkey Island Lane, Bray On Thames, United Kingdom, SL6 2ED | Director | 31 August 2018 | Active |
| 4, Cheval Place, London, SW7 1ES | Director | 31 August 2018 | Active |
| 4, Cheval Place, Knightsbridge, London, SW7 1ES | Director | 14 March 2009 | Active |
| 4, Cheval Place, Knightsbridge, London, SW7 1ES | Director | 14 March 2009 | Active |
| PO BOX 134, Santa Ponsa, Spain, | Director | - | Active |
| Carwood, 2 Pine Court Drive, Sunningdale, SL5 9PN | Director | - | Active |
| The London Face Doctor Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Weir Bank, Monkey Island Lane, Maidenhead, England, SL6 2ED |
| Nature of control | : |
|
| London Face Doctor Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weir Bank, Monkey Island Lane, Bray On Thames, United Kingdom, SL6 2ED |
| Nature of control | : |
|
| Ms Debora Bonetti | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Italian |
| Address | : | 4, Cheval Place, London, SW7 1ES |
| Nature of control | : |
|
| Dr Muhammad Mansoor Ahmed | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Cheval Place, London, England, SW7 1ES |
| Nature of control | : |
|
| Ms Debora Bonetti | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Italian |
| Address | : | 4, Cheval Place, London, SW7 1ES |
| Nature of control | : |
|
| Mr Luigi Ferrara | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | Italian |
| Address | : | 4, Cheval Place, London, SW7 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-21 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Officers | Appoint person director company with name date. | Download |
| 2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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