Avecombe Limited

Company Name	Avecombe Limited
Company Status	Active
Company Number	01994078
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Anthony Cooke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	97 Camberwell Grove London SE5 8JH

Director Name	Mr Alberto Andrea Ciravegna
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Tutor
Country of Residence	Turkey
Correspondence Address	97 Camberwell Grove London SE5 8JH

Director Name	Ms Charlotte Emily Juliette Gayer-Anderson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(25 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Phd Student
Country of Residence	England
Correspondence Address	97 Camberwell Grove London SE5 8JH

Director Name	Mr John Raymond Hone Moore
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(27 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Asset Manager
Country of Residence	Switzerland
Correspondence Address	Flat 3, 97 97 Camberwell Grove London SE5 8JH

Director Name	Miss Gabriella Le Grazie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 1998)
Role	Designer
Correspondence Address	97 Camberwell Grove London SE5 8JH

Director Name	Mrs Rose Ada Masters
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	97 Camberwell Grove London SE5 8JH

Director Name	Mr Alexander Hargreaves Morton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	97 Camberwell Grove London SE5 8JH

Secretary Name	Mr Alexander Hargreaves Morton
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Camberwell Grove London SE5 8JH

Director Name	Martin David Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 1998)
Role	Dental Surgeon
Correspondence Address	97 Camberwell Grove Camberwell London SE5 8JH

Director Name	Clare Cassidy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2001)
Role	Teacher
Correspondence Address	Flat 4 97 Camberwell Grove London SE5 8JH

Director Name	Clare Louise Cornick
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1998(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2003)
Role	Film Publicist
Correspondence Address	Flat 2 97 Camberwell Grove London SE5 8JA

Director Name	Sarah Louise Johnson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2000)
Role	Manager
Correspondence Address	97 Camberwell Grove London SE5 8JH

Director Name	Col Anthony Emlyn Cornick
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2003(16 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2004)
Role	Retired
Correspondence Address	20 Grove Lane Camberwell London SE5 8ST

Director Name	Anya Louise Focardi Dolling
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 June 2004)
Role	Insurance Clerk
Correspondence Address	Flat 4 97 Camberwell Grove London SE5 8JH

Location

Registered Address	97 Camberwell Grove London SE5 8JH
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

40 at £1	Peter Anthony Cooke 40.00% Ordinary
20 at £1	Alberto Andrea Ciravegna 20.00% Ordinary
20 at £1	Charlotte Gayer-anderson 20.00% Ordinary
20 at £1	John Moore 20.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Alberto Andrea Ciravegna on 1 March 2020 (2 pages)
16 December 2019	Director's details changed for Mr John Raymond Hone Moore on 15 January 2018 (2 pages)
15 December 2019	Director's details changed for Mr Alberto Andrea Ciravegna on 30 April 2018 (2 pages)
15 December 2019	Director's details changed for Mr John Raymond Hone Moore on 15 January 2018 (2 pages)
15 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 100 (6 pages)
11 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 June 2014	Director's details changed for Mr John Raymond Hone Moore on 14 June 2014 (2 pages)
15 June 2014	Director's details changed for Mr John Raymond Hone Moore on 14 June 2014 (2 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (7 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (7 pages)
11 June 2014	Appointment of Mr John Raymond Hone Moore as a director (2 pages)
11 June 2014	Appointment of Mr John Raymond Hone Moore as a director (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
18 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Appointment of Ms Charlotte Emily Juliette Gayer-Anderson as a director (2 pages)
11 June 2012	Appointment of Ms Charlotte Emily Juliette Gayer-Anderson as a director (2 pages)
18 December 2011	Termination of appointment of Alexander Morton as a director (1 page)
18 December 2011	Termination of appointment of Alexander Morton as a secretary (1 page)
18 December 2011	Termination of appointment of Alexander Morton as a director (1 page)
18 December 2011	Termination of appointment of Alexander Morton as a secretary (1 page)
22 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
22 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
22 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Peter Anthony Cooke on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Alexander Hargreaves Morton on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Peter Anthony Cooke on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Alberto Andrea Ciravegna on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Alberto Andrea Ciravegna on 14 May 2010 (2 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr Alexander Hargreaves Morton on 14 May 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 May 2009	Return made up to 14/05/09; full list of members (5 pages)
22 May 2009	Return made up to 14/05/09; full list of members (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 May 2008	Return made up to 14/05/08; no change of members 363(287) ‐ Registered office changed on 29/05/08 (5 pages)
29 May 2008	Return made up to 14/05/08; no change of members 363(287) ‐ Registered office changed on 29/05/08 (5 pages)
11 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 June 2007	Return made up to 14/05/07; no change of members (7 pages)
6 June 2007	Return made up to 14/05/07; no change of members (7 pages)
7 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 June 2006	Return made up to 14/05/06; full list of members (8 pages)
7 June 2006	Return made up to 14/05/06; full list of members (8 pages)
7 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 May 2004	Return made up to 14/05/04; full list of members (10 pages)
21 May 2004	Return made up to 14/05/04; full list of members (10 pages)
7 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 June 2003	Return made up to 14/05/03; full list of members (9 pages)
7 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 June 2003	Return made up to 14/05/03; full list of members (9 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 May 2001	Return made up to 14/05/01; full list of members (8 pages)
23 May 2001	Return made up to 14/05/01; full list of members (8 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
25 May 2000	Return made up to 14/05/00; change of members (7 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 May 2000	Return made up to 14/05/00; change of members (7 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
4 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
4 June 1998	Return made up to 14/05/98; full list of members (8 pages)
4 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 June 1998	Return made up to 14/05/98; full list of members (8 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
3 June 1997	Return made up to 14/05/97; full list of members (8 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 June 1997	Return made up to 14/05/97; full list of members (8 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 May 1996	Return made up to 14/05/96; no change of members (6 pages)
26 May 1996	Return made up to 14/05/96; no change of members (6 pages)
24 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 May 1995	Return made up to 14/05/95; full list of members (8 pages)
24 May 1995	Return made up to 14/05/95; full list of members (8 pages)
24 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
19 February 1993	Return made up to 14/05/92; full list of members (7 pages)
19 February 1993	Return made up to 14/05/92; full list of members (7 pages)
30 April 1986	Memorandum and Articles of Association (12 pages)
30 April 1986	Memorandum and Articles of Association (12 pages)

Avecombe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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