Company Information for AVERY ASSOCIATES (LONDON) LIMITED
THE OLD FORGE OAKWOOD BUSINESS CONSULTANTS, THE OLD FORGE, SMITHBROOK BARNS,, HORSHAM ROAD CRANLEIGH, SURREY, GU6 8LH,
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Company Registration Number
03110895
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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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 | |
Company Number | 03110895 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELE FRIEDRICH-STEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIELE AVERY |
Company Secretary | ||
GABRIELE AVERY |
Director | ||
BRYAN ROBERT AVERY |
Director | ||
JOHN MARTIN DAWSON |
Director | ||
BRYAN ROBERT AVERY |
Company Secretary | ||
SUSAN NICHOLSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAC SURFACING LIMITED | Director | 2016-09-20 | CURRENT | 2004-01-21 | Active |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Gabriele Friedrich-Steen as a person with significant control on 2019-08-02 | |
CH01 | Director's details changed for Mrs Gabriele Friedrich-Steen on 2019-08-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE FRIEDRICH-STEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AD01 | REGISTERED 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 | |
PSC07 | CESSATION OF BRIAN ROBERT AVERY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS GABRIELE FRIEDRICH-STEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE AVERY | |
TM02 | Termination of appointment of Gabriele Avery on 2017-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERT AVERY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GABRIELE FRIEDRICH STEEN on 2017-05-19 | |
AP01 | DIRECTOR APPOINTED MRS GABRIELE AVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 272-274 Vauxhall Bridge Road London SW1V 1BB England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/16 FROM 270 Vauxhall Bridge Road London SW1V 1BB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/05/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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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
AVERY ASSOCIATES (LONDON) LIMITED owns 1 domain names.
avery-architects.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AVERY ASSOCIATES (LONDON) LIMITED are:
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. |