UKBizDB.co.uk

AVERY RE SERVICES LIMITED

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

This company is commonly known as Avery Re Services Limited. The company was founded 7 years ago and was given the registration number 10306844. The firm's registered office is in LONDON. You can find them at 58 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVERY RE SERVICES LIMITED
Company Number:10306844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:58 Grosvenor Street, London, England, W1K 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Maddox Street, London, England, W1S 2PE

Director02 August 2016Active

People with Significant Control

Mr James Ramage
Notified on:02 August 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:45, Maddox Street, London, England, W1S 2PE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Address

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

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Address

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

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-06-27Officers

Change person director company with change date.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type dormant.

Download
2017-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Change account reference date company current extended.

Download
2016-11-24Address

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

Download
2016-09-06Resolution

Resolution.

Download
2016-09-06Change of name

Change of name notice.

Download
2016-08-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.