| Company Name | Avery Real Estate Ltd |
|---|---|
| Directors | James Ramage and Mark Antony Parsons |
| Company Status | Active |
| Company Number | 10306882 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2016(7 years, 9 months ago) |
| Previous Name | Allington Real Estate Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| 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 |
| Director Name | Mr Mark Antony Parsons |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(5 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| 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 | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 5 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 21 December 2020 | Change of details for Avery Holdco Ltd as a person with significant control on 21 December 2020 (2 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) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 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 updates (3 pages) |
| 27 June 2019 | Director's details changed for Mr James Ramage on 18 June 2019 (2 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 August 2018 | Cessation of James Ramage as a person with significant control on 7 September 2017 (1 page) |
| 14 August 2018 | Cessation of Mark Antony Parsons as a person with significant control on 7 September 2017 (1 page) |
| 14 August 2018 | Notification of Avery Holdco Ltd as a person with significant control on 7 September 2017 (2 pages) |
| 14 August 2018 | Confirmation statement made on 1 August 2018 with updates (5 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 22 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 11 September 2017 | Change of details for Mr James Ramage as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr James Ramage on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr James Ramage on 11 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr James Ramage as a person with significant control on 11 September 2017 (2 pages) |
| 15 August 2017 | Notification of Mark Antony Parsons as a person with significant control on 2 August 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Mark Antony Parsons as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Mark Antony Parsons as a person with significant control on 2 August 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 18 May 2017 | Appointment of Mr Mark Antony Parsons as a director on 1 January 2017 (2 pages) |
| 18 May 2017 | Appointment of Mr Mark Antony Parsons as a director on 1 January 2017 (2 pages) |
| 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 | 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 | Company name changed allington real estate LTD\certificate issued on 06/09/16
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| 6 September 2016 | Change of name notice (2 pages) |
| 6 September 2016 | Company name changed allington real estate LTD\certificate issued on 06/09/16
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| 6 September 2016 | Change of name notice (2 pages) |
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
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| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
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