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AVERYSTAR LIMITED

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

This company is commonly known as Averystar Limited. The company was founded 29 years ago and was given the registration number 03013561. The firm's registered office is in WIGHTWICK WOLVERHAMPTON. You can find them at Old Lane House, Perton Road, Wightwick Wolverhampton, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AVERYSTAR LIMITED
Company Number:03013561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Old Lane House, Perton Road, Wightwick Wolverhampton, West Midlands, WV6 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Lane House, 9 Perton Road, Wolverhampton, WV6 8DN

Secretary16 October 2007Active
9 Perton Road, Wolverhampton, WV6 8DN

Director05 June 1995Active
27 Donnerville Gardens, Admaston, Telford, TF5 0DE

Secretary30 January 1997Active
10 Newhall Street, Birmingham, B3 3LX

Secretary17 April 1998Active
2 Roman Way, Birmingham Road, Bromsgrove, B61 0DT

Secretary30 September 1997Active
1 Coppice Grove, Lichfield, WS14 9PR

Secretary05 June 1995Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary24 January 1995Active
27 Donnerville Gardens, Admaston, Telford, TF5 0DE

Director05 June 1995Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director24 January 1995Active

People with Significant Control

Mr Rodney Graham Tompsett
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Old Lane House, Wightwick Wolverhampton, WV6 8DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-03-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-03-23Accounts

Accounts with accounts type total exemption small.

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