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Home > England & Wales Companies > AVERY ASSOCIATES (LONDON) LIMITED
Company Information for

AVERY ASSOCIATES (LONDON) LIMITED

THE OLD FORGE OAKWOOD BUSINESS CONSULTANTS, THE OLD FORGE, SMITHBROOK BARNS,, HORSHAM ROAD CRANLEIGH, SURREY, GU6 8LH,
Company Registration Number
03110895
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avery Associates (london) Ltd
AVERY ASSOCIATES (LONDON) LIMITED was founded on 1995-10-06 and has its registered office in Horsham Road Cranleigh. The organisation's status is listed as "Active - Proposal to Strike off". Avery Associates (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AVERY ASSOCIATES (LONDON) LIMITED
 
Legal Registered Office
THE OLD FORGE OAKWOOD BUSINESS CONSULTANTS
THE OLD FORGE, SMITHBROOK BARNS,
HORSHAM ROAD CRANLEIGH
SURREY
GU6 8LH
Other companies in SW1V
 
Filing Information
Company Number 03110895
Company ID Number 03110895
Date formed 1995-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts 
Last Datalog update: 2020-02-04 19:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERY ASSOCIATES (LONDON) LIMITED
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Company Officers of AVERY ASSOCIATES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
GABRIELE FRIEDRICH-STEEN
Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELE AVERY
Company Secretary 2006-03-15 2017-09-21
GABRIELE AVERY
Director 2017-06-05 2017-09-21
BRYAN ROBERT AVERY
Director 1995-10-06 2017-07-04
JOHN MARTIN DAWSON
Director 1998-04-29 2006-03-17
BRYAN ROBERT AVERY
Company Secretary 1998-05-29 2006-03-15
SUSAN NICHOLSON
Company Secretary 1995-10-06 1998-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-06 1995-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES GUTTERIDGE MAC SURFACING LIMITED Director 2016-09-20 CURRENT 2004-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-02PSC04Change of details for Mrs Gabriele Friedrich-Steen as a person with significant control on 2019-08-02
2019-08-02CH01Director's details changed for Mrs Gabriele Friedrich-Steen on 2019-08-02
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE FRIEDRICH-STEEN
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM PO Box GU6 8LH the Old Forge Oakwood Business Consultants the Old Forge, Smithbrook Barns, Horsham Road Cranleigh Surrey GU6 8LH United Kingdom
2018-08-09PSC07CESSATION OF BRIAN ROBERT AVERY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AP01DIRECTOR APPOINTED MS GABRIELE FRIEDRICH-STEEN
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE AVERY
2017-09-21TM02Termination of appointment of Gabriele Avery on 2017-09-21
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERT AVERY
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-07CH03SECRETARY'S DETAILS CHNAGED FOR GABRIELE FRIEDRICH STEEN on 2017-05-19
2017-06-07AP01DIRECTOR APPOINTED MRS GABRIELE AVERY
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 272-274 Vauxhall Bridge Road London SW1V 1BB England
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/16 FROM 270 Vauxhall Bridge Road London SW1V 1BB
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0117/09/15 ANNUAL RETURN FULL LIST
2014-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0117/09/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-03AR0117/09/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION FULL
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03AR0117/09/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-04AR0117/09/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0117/09/09 FULL LIST
2009-01-03363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-05288bSECRETARY RESIGNED
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288aNEW SECRETARY APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2005-12-01363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-27363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-03-25363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ
1999-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1998-12-03363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-16288bSECRETARY RESIGNED
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-1688(2)RAD 29/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-18288aNEW DIRECTOR APPOINTED
1997-10-28363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-18363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-06-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-11288SECRETARY RESIGNED
1995-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AVERY ASSOCIATES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERY ASSOCIATES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERY ASSOCIATES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERY ASSOCIATES (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of AVERY ASSOCIATES (LONDON) LIMITED registering or being granted any patents
Domain Names

AVERY ASSOCIATES (LONDON) LIMITED owns 1 domain names.

avery-architects.co.uk  

Trademarks
We have not found any records of AVERY ASSOCIATES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERY ASSOCIATES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AVERY ASSOCIATES (LONDON) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where AVERY ASSOCIATES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERY ASSOCIATES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERY ASSOCIATES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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