AVEBORNE LIMITED

Key Data

Status

Active

Company No.

05072146

Incorporation date

12/03/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2004)

16/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

05/08/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

17/01/2025

Director's details changed for Mr Stephen John Webster on 2025-01-15

View PDF (2 pages)

16/01/2025

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

View PDF (1 pages)

16/01/2025

Change of details for Mr Stephen John Webster as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Director's details changed for Margaret Violet Gladys Webster on 2025-01-15

View PDF (2 pages)

16/01/2025

Change of details for Margaret Violet Gladys Webster as a person with significant control on 2025-01-15

View PDF (2 pages)

14/08/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

18/03/2024

Change of details for Margaret Violet Gladys Webster as a person with significant control on 2024-03-18

View PDF (2 pages)

07/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (5 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

24/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

15/04/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

22/12/2020

Director's details changed for Mr Stephen John Webster on 2020-12-22

View PDF (2 pages)

22/12/2020

Director's details changed for Margaret Violet Gladys Webster on 2020-12-22

View PDF (2 pages)

22/12/2020

Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2020-12-22

View PDF (1 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

27/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

05/02/2020

Change of details for Mr Stephen John Webster as a person with significant control on 2019-12-31

View PDF (2 pages)

05/02/2020

Notification of Margaret Violet Gladys Webster as a person with significant control on 2019-12-31

View PDF (2 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

16/01/2020

Change of share class name or designation

View PDF (2 pages)

16/01/2020

Resolutions

View PDF (19 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

25/03/2019

Director's details changed for Margaret Violet Gladys Grace Webster on 2019-03-25

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

01/11/2018

Appointment of Margaret Violet Gladys Grace Webster as a director on 2018-11-01

View PDF (2 pages)

01/08/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

28/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

28/03/2018

Director's details changed for Mr Stephen John Webster on 2018-03-11

View PDF (2 pages)

18/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

14/03/2017

Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 2017-03-14

View PDF (1 pages)

08/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

09/09/2015

Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 2015-09-09

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

16/04/2012

Director's details changed for Mr Stephen John Webster on 2012-03-12

View PDF (2 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

07/04/2011

Termination of appointment of Paul Webster as a secretary

View PDF (1 pages)

14/01/2011

Registered office address changed from 3 New Burlington Mews London W1B 4QB on 2011-01-14

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

15/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

31/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

31/03/2009

Secretary's change of particulars / paul webster / 20/04/2008

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

09/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

17/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

23/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

19/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/11/2005

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (5 pages)

19/05/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

23/06/2004

Registered office changed on 23/06/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/03/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
17.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/03/2004 - 16/06/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/03/2004 - 16/06/2004	67500
Webster, Stephen John	Director	17/06/2004 - Present	81
Webster, Paul Leighton	Secretary	16/06/2004 - 30/10/2010	1
Webster, Margaret Violet Gladys	Director	01/11/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVEBORNE LIMITED

AVEBORNE LIMITED is an(a) Active company incorporated on 12/03/2004 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEBORNE LIMITED?

AVEBORNE LIMITED is currently Active. It was registered on 12/03/2004 .

Where is AVEBORNE LIMITED located?

AVEBORNE LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does AVEBORNE LIMITED do?

AVEBORNE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVEBORNE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with updates.