UKBizDB.co.uk

AVEY & SON LTD

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

This company is commonly known as Avey & Son Ltd. The company was founded 10 years ago and was given the registration number 08653826. The firm's registered office is in KINGSWINFORD. You can find them at 64 Brook Street, Wall Heath, Kingswinford, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVEY & SON LTD
Company Number:08653826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 Brook Street, Wall Heath, Kingswinford, West Midlands, England, DY6 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Brook Street, Wall Heath, Kingswinford, England, DY6 0JG

Director16 August 2013Active

People with Significant Control

Mr Philip Avey
Notified on:16 August 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:64 Brook Street, Wall Heath, Kingswinford, England, DY6 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Avey
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:English
Country of residence:England
Address:64 Brook Street, Wall Heath, Kingswinford, England, DY6 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-05-23Accounts

Change account reference date company previous extended.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Officers

Change person director company with change date.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-04-10Address

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

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2014-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Address

Change registered office address company with date old address.

Download
2013-08-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.