AVELEY LIMITED

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AVELEY LIMITED

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Key Data

Status

Active

Company No.

05725545

Incorporation date

01/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Regent Street, Sheffield S1 4DACopy
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Latest events (Record since 01/03/2006)
dot icon04/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon21/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon03/11/2025
Director's details changed for Mr Cristian John Sinclair on 2025-11-03
dot icon16/03/2025
Cessation of Rachel Emma Dodd as a person with significant control on 2024-10-29
dot icon16/03/2025
Notification of John Sinclair (Sheffield) Ltd as a person with significant control on 2024-10-29
dot icon16/03/2025
Cessation of Cristian John Sinclair as a person with significant control on 2024-10-29
dot icon16/03/2025
Registered office address changed from 266 Glossop Road Sheffield S10 2HS to 1 Regent Street Sheffield S1 4DA on 2025-03-16
dot icon16/03/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon06/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon22/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon01/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon20/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/06/2021
Accounts for a small company made up to 2020-06-30
dot icon10/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon16/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon21/02/2020
Director's details changed for Mrs Rachel Emma Dodd on 2020-02-21
dot icon21/02/2020
Director's details changed for Cristian John Sinclair on 2020-02-21
dot icon21/02/2020
Change of details for Mrs Rachel Emma Dodd as a person with significant control on 2020-02-21
dot icon15/01/2020
Accounts for a small company made up to 2019-06-30
dot icon04/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon17/01/2019
Accounts for a small company made up to 2018-06-30
dot icon07/03/2018
Accounts for a small company made up to 2017-06-30
dot icon07/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon17/03/2017
Accounts for a small company made up to 2016-06-30
dot icon07/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon01/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon03/01/2016
Accounts for a small company made up to 2015-06-30
dot icon14/04/2015
Accounts for a small company made up to 2014-06-30
dot icon02/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon21/01/2014
Accounts for a small company made up to 2013-06-30
dot icon24/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon07/03/2013
Accounts for a small company made up to 2012-06-30
dot icon29/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon30/01/2012
Accounts for a small company made up to 2011-06-30
dot icon12/04/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon24/03/2011
Accounts for a small company made up to 2010-06-30
dot icon06/07/2010
Particulars of a mortgage or charge / charge no: 12
dot icon17/03/2010
Accounts for a small company made up to 2009-06-30
dot icon16/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon16/03/2010
Secretary's details changed for Rachel Emma Dodd on 2010-03-01
dot icon16/03/2010
Director's details changed for Cristian John Sinclair on 2010-03-01
dot icon16/03/2010
Director's details changed for Rachel Emma Dodd on 2010-03-01
dot icon23/03/2009
Return made up to 01/03/09; full list of members
dot icon28/11/2008
Accounts for a small company made up to 2008-06-30
dot icon16/05/2008
Return made up to 01/03/08; no change of members
dot icon13/12/2007
Accounts for a small company made up to 2007-06-30
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon21/04/2007
Particulars of mortgage/charge
dot icon26/03/2007
Return made up to 01/03/07; full list of members
dot icon23/03/2007
Director's particulars changed
dot icon30/09/2006
Particulars of mortgage/charge
dot icon01/09/2006
Secretary's particulars changed;director's particulars changed
dot icon22/06/2006
Registered office changed on 22/06/06 from: c/o pkf (uk) LLP knowle house 4 norfolk park road sheffield S2 3QE
dot icon24/05/2006
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon17/05/2006
Memorandum and Articles of Association
dot icon16/05/2006
New secretary appointed;new director appointed
dot icon16/05/2006
New director appointed
dot icon16/05/2006
Secretary resigned
dot icon16/05/2006
Director resigned
dot icon16/05/2006
Nc dec already adjusted 09/03/06
dot icon16/05/2006
Resolutions
dot icon16/05/2006
Resolutions
dot icon21/03/2006
Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ
dot icon01/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/03/2006 - 09/03/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/03/2006 - 09/03/2006
36021
Sinclair, Cristian John
Director
09/03/2006 - Present
11
Dodd, Rachel Emma
Director
09/03/2006 - Present
13
Dodd, Rachel Emma
Secretary
09/03/2006 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About AVELEY LIMITED

AVELEY LIMITED is an(a) Active company incorporated on 01/03/2006 with the registered office located at 1 Regent Street, Sheffield S1 4DA. There are currently 3 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 LIMITED?

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AVELEY LIMITED is currently Active. It was registered on 01/03/2006 .

Where is AVELEY LIMITED located?

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AVELEY LIMITED is registered at 1 Regent Street, Sheffield S1 4DA.

What does AVELEY LIMITED do?

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AVELEY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVELEY LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.