AVERY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
AVERY INVESTMENTS LTD
COMPANY NUMBER
09127062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/07/2014
(10 years and 5 months old)
WEBSITE
www.averyhallinvestments.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL4 8SB
Riverside House
3 Place Farm
Wheathampstead
St. Albans, Hertfordshire
AL4 8SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCHI FIDUCIARIA SRL | N/A | N/A |
| AVERY INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVERY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - 01/01/2015 (3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HEARTWOOD SECRETARIAL SERVICES LTD 16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 1 |
View Report |
|
HEARTWOOD SECRETARIAL SERVICES LTD 16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCHI FIDUCIARIA SRL | N/A | N/A |
| AVERY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ZETA-ARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 25/04/2023 | New Company Secretary Charles Goldstein (930820365) Appointed |
| 25/04/2023 | New Board Member James Elliott Goldstein (916719244) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (930406418) Appointed |
| 20/02/2023 | New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (930565312) Appointed |
| 20/02/2023 | HEARTWOOD ACCOUNTANTS LTD (929929976) has left the board |
| 08/12/2022 | New Company Secretary HEARTWOOD ACCOUNTANTS LTD (929929976) Appointed |
| 23/11/2022 | Maureen Lamburn (918928932) has left the board |
| 23/11/2022 | Beverley Elizabeth Turner (901705642) has left the board |
| 23/11/2022 | New Company Secretary HEARTWOOD ACCOUNTANTS LTD (930247934) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 14/05/2015 | Alberto Amadio Tazartes (919737461) has left the board |
| 14/05/2015 | New Board Member Alberto Amadio Tazartes (919648151) Appointed |
| 07/05/2015 | Alberto Amadio Tazartes (919648151) has left the board |
| 07/05/2015 | New Board Member Alberto Amadio Tazartes (919737461) Appointed |
| 13/04/2015 | New Board Member Alberto Amadio Tazartes (919648151) Appointed |
| 13/04/2015 | Alberto Amadio Tazartes (919653229) has left the board |
| 09/04/2015 | New Board Member Alberto Amadio Tazartes (919653229) Appointed |
| 20/10/2014 | New Annual Return filed |
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