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Company Information for

AVELLEMY LIMITED

GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
Company Registration Number
08197347
Private Limited Company
Active

Company Overview

About Avellemy Ltd
AVELLEMY LIMITED was founded on 2012-08-31 and has its registered office in Reading. The organisation's status is listed as "Active". Avellemy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVELLEMY LIMITED
 
Legal Registered Office
GROUND FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
RG1 8LS
Other companies in RG1
 
Filing Information
Company Number 08197347
Company ID Number 08197347
Date formed 2012-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB223123167  
Last Datalog update: 2023-10-05 21:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVELLEMY LIMITED
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Companies with same name AVELLEMY LIMITED
The following companies were found which have the same name as AVELLEMY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVELLEMY FUNDS OEIC Active Company formed on the 2010-09-29

Company Officers of AVELLEMY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL LLOYD
 Director 2017-05-20
MATTHEW CHARLES MOORE
 Director 2015-07-28
NIGEL STOCKTON
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HUGH RONALDSON
 Director 2012-08-31 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES MOORE PANTHEON FINANCIAL LIMITED Director 2017-12-22 CURRENT 2001-10-08 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PIVOTAL WEALTH ADVISORS LIMITED Director 2017-12-22 CURRENT 2011-12-19 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL STRATEGIES LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL INVESTMENTS LTD Director 2017-12-22 CURRENT 1979-10-29 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL PARTNERS LIMITED Director 2017-12-22 CURRENT 1998-01-27 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CONNECT WEALTH MANAGEMENT LIMITED Director 2017-12-22 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL SOLUTIONS LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL OPTIONS LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL ENTERPRISE LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL INTELLIGENCE LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL MANAGEMENT LIMITED Director 2017-12-22 CURRENT 1996-12-17 Active - Proposal to Strike off
MATTHEW CHARLES MOORE ASCOT LLOYD HOLDINGS LIMITED Director 2017-06-30 CURRENT 2009-11-20 Active - Proposal to Strike off
MATTHEW CHARLES MOORE ASCOT LLOYD FINANCIAL SERVICES LIMITED Director 2017-06-30 CURRENT 1991-12-16 Active - Proposal to Strike off
MATTHEW CHARLES MOORE HARVARD FINANCIAL MANAGEMENT LTD Director 2017-06-30 CURRENT 1999-10-20 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CPL BIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
MATTHEW CHARLES MOORE CPL MIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
MATTHEW CHARLES MOORE BIA FINANCIAL PLANNING LTD Director 2017-02-28 CURRENT 1989-08-07 Active - Proposal to Strike off
MATTHEW CHARLES MOORE BELLPENNY LIMITED Director 2015-08-31 CURRENT 2012-04-03 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CAPITAL PROFESSIONAL LIMITED Director 2015-07-31 CURRENT 2011-03-30 Active
MATTHEW CHARLES MOORE CPL (PRIVATE PORTFOLIO) LIMITED Director 2015-01-05 CURRENT 2012-10-09 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CPL (VERMILLION) LIMITED Director 2015-01-05 CURRENT 2012-10-03 Active - Proposal to Strike off
MATTHEW CHARLES MOORE ELLA & OTTO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-04-01
NIGEL STOCKTON CPL (NEWCO 4) LIMITED Director 2017-08-15 CURRENT 2015-06-01 Active - Proposal to Strike off
NIGEL STOCKTON CPL BIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
NIGEL STOCKTON CPL MIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
NIGEL STOCKTON BIA FINANCIAL PLANNING LTD Director 2017-02-28 CURRENT 1989-08-07 Active - Proposal to Strike off
NIGEL STOCKTON TORQUIL CLARK HOLDINGS LIMITED Director 2016-05-26 CURRENT 2004-11-26 Dissolved 2017-01-31
NIGEL STOCKTON TORQUIL CLARK LIMITED Director 2016-05-26 CURRENT 1989-11-24 Dissolved 2017-01-31
NIGEL STOCKTON TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2000-03-08 Dissolved 2017-01-31
NIGEL STOCKTON P.S.EMPLOYEE BENEFITS LIMITED Director 2016-05-26 CURRENT 1998-08-27 Dissolved 2017-01-31
NIGEL STOCKTON LIFE POLICIES DIRECT LTD Director 2016-05-26 CURRENT 2000-01-27 Dissolved 2017-01-31
NIGEL STOCKTON TQ MANAGEMENT SERVICES LIMITED Director 2016-03-26 CURRENT 2004-11-26 Dissolved 2017-02-14
NIGEL STOCKTON BELLPENNY LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off

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
2024-03-14Director's details changed for Christian John Burgess on 2024-03-14
2024-03-14Director's details changed for Ms Jessica Brescia on 2024-03-14
2024-03-14Director's details changed for Mr Paul Nathan on 2024-03-14
2023-09-15CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-07-24DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 081973470006
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081973470005
2022-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081973470005
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09AP01DIRECTOR APPOINTED MR PAUL NATHAN
2022-03-25AP01DIRECTOR APPOINTED MS JESSICA BRESCIA
2021-10-06CH01Director's details changed for Ms Felice Rea on 2021-08-15
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081973470004
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081973470005
2020-11-24AP01DIRECTOR APPOINTED MR GRAHAM BENTLEY
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04AP01DIRECTOR APPOINTED MS FELICE REA
2020-07-22PSC08Notification of a person with significant control statement
2020-07-22PSC07CESSATION OF CPL BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081973470004
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081973470003
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 6th Floor Reading Bridge House George Street Reading RG1 8LS
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081973470002
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-09PSC02Notification of Cpl Bidco Ltd as a person with significant control on 2017-07-01
2018-05-09PSC07CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 125000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-17RES01ADOPT ARTICLES 17/08/17
2017-08-17RES13FACILITIES AGREEMENT 26/07/2017
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081973470001
2017-05-23AP01DIRECTOR APPOINTED MR STEVEN PAUL LLOYD
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR NIGEL STOCKTON
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGH RONALDSON
2015-08-03AP01DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE
2015-05-12AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM Bridgewater Place Water Lane Leeds LS11 5DY United Kingdom
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0131/08/13 ANNUAL RETURN FULL LIST
2012-08-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AVELLEMY 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 AVELLEMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of AVELLEMY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31

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 AVELLEMY LIMITED

Intangible Assets
Patents
We have not found any records of AVELLEMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVELLEMY LIMITED
Trademarks
We have not found any records of AVELLEMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVELLEMY 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 (66300 - Fund management activities) as AVELLEMY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVELLEMY 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 AVELLEMY 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 AVELLEMY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode RG1 8LS