AVELEY HEIGHTS LIMITED

Key Data

Status

Active

Company No.

05104270

Incorporation date

16/04/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2004)

08/09/2025

Appointment of Mr Steven James Smith as a director on 2025-08-22

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08/09/2025

Appointment of Mr David John Manning as a director on 2025-08-22

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31/05/2025

Accounts for a dormant company made up to 2025-04-30

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24/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (3 pages)

06/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-16 with no updates

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17/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

05/06/2023

Appointment of Ms Fiona Page as a director on 2023-01-07

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

10/01/2023

Registered office address changed from 53 Foley Road Claygate Surrey KT10 0LU England to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 2023-01-10

View PDF (1 pages)

09/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a dormant company made up to 2021-04-30

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04/05/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

27/07/2020

Resolutions

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

26/03/2020

Registered office address changed from Second Floor, 77 Kingsway London WC2B 6SR England to 53 Foley Road Claygate Surrey KT10 0LU on 2020-03-26

View PDF (1 pages)

25/03/2020

Termination of appointment of Acquin Valentine Amalaraj Balaratnam as a director on 2020-02-10

View PDF (1 pages)

29/01/2020

Accounts for a dormant company made up to 2019-04-30

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25/10/2019

Appointment of Alan Richard Bracher as a director on 2019-07-01

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

14/03/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

04/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

05/07/2017

Withdrawal of a person with significant control statement on 2017-07-05

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05/07/2017

Notification of a person with significant control statement

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05/07/2017

Notification of Alan Richard Bracher as a person with significant control on 2016-04-06

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05/07/2017

Compulsory strike-off action has been discontinued

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04/07/2017

First Gazette notice for compulsory strike-off

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29/06/2017

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Second Floor, 77 Kingsway London WC2B 6SR on 2017-06-29

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (4 pages)

12/07/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

11/07/2016

Termination of appointment of Fiona Jane Page as a director on 2016-04-20

View PDF (1 pages)

11/07/2016

Termination of appointment of Jonathan Philip Stolerman as a director on 2016-04-20

View PDF (1 pages)

11/07/2016

Appointment of Mr Acquin Valentine Amalaraj Balaratnam as a director on 2016-04-20

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

26/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

04/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

08/06/2012

Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 2012-06-08

View PDF (1 pages)

09/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Fiona Jane Page on 2009-10-01

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22/01/2010

Accounts for a dormant company made up to 2009-04-30

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06/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

06/05/2009

Director's change of particulars / fiona page / 01/04/2009

View PDF (1 pages)

26/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

24/06/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

13/08/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

09/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

31/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

15/07/2005

Registered office changed on 15/07/05 from: sixth floor fox court 14 gray's inn road london WC1X 8HN

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

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30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Manning, David John	Director	22/08/2025 - Present	4
Stolerman, Jonathan Philip	Director	16/04/2004 - 20/04/2016	21
Smith, Steven James	Director	22/08/2025 - Present	11
Balaratnam, Acquin Valentine Amalaraj	Director	20/04/2016 - 10/02/2020	2
Page, Fiona Jane	Director	16/04/2004 - 20/04/2016	12

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AVELEY HEIGHTS LIMITED

AVELEY HEIGHTS LIMITED is an(a) Active company incorporated on 16/04/2004 with the registered office located at Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham B3 3HT. There are currently 5 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 AVELEY HEIGHTS LIMITED?

AVELEY HEIGHTS LIMITED is currently Active. It was registered on 16/04/2004 .

Where is AVELEY HEIGHTS LIMITED located?

AVELEY HEIGHTS LIMITED is registered at Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham B3 3HT.

What does AVELEY HEIGHTS LIMITED do?

AVELEY HEIGHTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVELEY HEIGHTS LIMITED?

The latest filing was on 08/09/2025: Appointment of Mr Steven James Smith as a director on 2025-08-22.