AVER LOGISTICS LTD

Key Data

Status

Active

Company No.

10757144

Incorporation date

05/05/2017

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

20/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

29/09/2025

Change of share class name or designation

View PDF (2 pages)

16/09/2025

Cancellation of shares. Statement of capital on 2025-09-05

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

23/05/2025

Change of details for Mr Stephen Jonathan Dunkerley as a person with significant control on 2025-05-23

View PDF (2 pages)

02/04/2025

Registered office address changed from 38 New Road Bolter End High Wycombe HP14 3NA England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2025-04-02

View PDF (1 pages)

02/04/2025

Change of details for Mr Stephen Jonathan Dunkerley as a person with significant control on 2025-04-02

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Stephen Jonathan Dunkerley on 2025-04-02

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

16/09/2024

Change of details for Mr Stephen Jonathan Dunkerley as a person with significant control on 2024-09-10

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

18/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

10/10/2023

Director's details changed for Mr Stephen Jonathan Dunkerley on 2023-10-01

View PDF (2 pages)

10/10/2023

Change of details for Mr Stephen Jonathan Dunkerley as a person with significant control on 2023-10-01

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

20/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

29/10/2021

Registration of charge 107571440001, created on 2021-10-27

View PDF (16 pages)

24/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

13/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

04/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

12/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

05/05/2017

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-37.04 % *

* during past year

Cash in Bank

£85,016.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
20.55K
-
0.00
58.12K
-

2022
5
23.85K
-
0.00
135.03K
-

2023
6
46.24K
-
0.00
85.02K
-

2023
6
46.24K
-
0.00
85.02K
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

46.24K £93.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.02K £-37.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Jonathan Dunkerley	Director	05/05/2017 - Present	3

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AVER LOGISTICS LTD

AVER LOGISTICS LTD is an(a) Active company incorporated on 05/05/2017 with the registered office located at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AVER LOGISTICS LTD?

AVER LOGISTICS LTD is currently Active. It was registered on 05/05/2017 .

Where is AVER LOGISTICS LTD located?

AVER LOGISTICS LTD is registered at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE.

What does AVER LOGISTICS LTD do?

AVER LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does AVER LOGISTICS LTD have?

AVER LOGISTICS LTD had 6 employees in 2023.

What is the latest filing for AVER LOGISTICS LTD?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-05-31.