| Company Name | Avery Re Services Limited |
|---|---|
| Director | James Ramage |
| Company Status | Active |
| Company Number | 10306844 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2016(7 years, 8 months ago) |
| Previous Name | Allington Re Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr James Ramage |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Maddox Street London W1S 2PE |
Location
| Registered Address | 45 Maddox Street London W1S 2PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 2 December 2022 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 5 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 16 November 2021 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 5 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 21 December 2020 | Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on 21 December 2020 (1 page) |
| 30 October 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 3 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 31 October 2019 | Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on 31 October 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 27 June 2019 | Director's details changed for Mr James Ramage on 18 June 2019 (2 pages) |
| 27 June 2019 | Change of details for Mr James Ramage as a person with significant control on 18 June 2019 (2 pages) |
| 14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (3 pages) |
| 24 November 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 24 November 2016 (1 page) |
| 24 November 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 24 November 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 24 November 2016 (1 page) |
| 24 November 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 6 September 2016 | Change of name notice (2 pages) |
| 6 September 2016 | Change of name notice (2 pages) |
| 6 September 2016 | Resolutions
|
| 6 September 2016 | Resolutions
|
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|