Company NameAvery Holdco Ltd
DirectorsJames Ramage and Mark Antony Parsons
Company StatusActive
Company Number10913050
CategoryPrivate Limited Company
Incorporation Date14 August 2017(5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Ramage
Date of BirthJanuary 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address45 Maddox Street
London
W1S 2PE
Director NameMr Mark Antony Parsons
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address45 Maddox Street
London
W1S 2PE

Location

Registered Address45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 August 2021 (1 year ago)
Next Return Due27 August 2022 (6 days from now)

Filing History

29 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
16 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
21 December 2020Director's details changed for Mr James Ramage on 31 October 2019 (2 pages)
21 December 2020Director's details changed for Mr Mark Antony Parsons on 31 October 2019 (2 pages)
21 December 2020Change of details for Mr James Ramage as a person with significant control on 31 October 2019 (2 pages)
21 December 2020Director's details changed for Mr Mark Antony Parsons on 31 October 2019 (2 pages)
21 December 2020Registered 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 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 October 2019Registered office address changed from Bury House Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on 31 October 2019 (1 page)
3 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
14 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
27 June 2019Director's details changed for Mr James Ramage on 18 June 2019 (2 pages)
27 June 2019Change of details for Mr James Ramage as a person with significant control on 18 June 2019 (2 pages)
4 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018Confirmation statement made on 13 August 2018 with updates (5 pages)
13 August 2018Notification of Mark Parsons as a person with significant control on 14 August 2017 (2 pages)
21 September 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
21 September 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
19 September 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 200
(4 pages)
19 September 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 200
(4 pages)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)