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PHILIP D AVERY & CO. LIMITED

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

This company is commonly known as Philip D Avery & Co. Limited. The company was founded 19 years ago and was given the registration number 05193308. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Rd, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHILIP D AVERY & CO. LIMITED
Company Number:05193308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Seymour Chambers, 92 London Rd, Liverpool, L3 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW

Secretary23 August 2004Active
Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW

Director12 February 2020Active
Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW

Director23 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 July 2004Active
Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW

Director01 August 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 July 2004Active

People with Significant Control

Miss Philippa Louise Avery
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Seymour Chambers, Liverpool, L3 5NW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Change of name

Certificate change of name company.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Capital

Capital allotment shares.

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2021-04-29Capital

Capital allotment shares.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-18Officers

Appoint person director company with name date.

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2020-02-18Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-14Officers

Change person secretary company with change date.

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Officers

Change person director company with change date.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-03-14Officers

Appoint person director company with name date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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