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AVERILL CONSULTING LIMITED

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AVERILL CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

07538573

Incorporation date

22/02/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Flat 7 42 Blenheim Crescent, London W11 1NYCopy
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See on map
Latest events (Record since 22/02/2011)
dot icon18/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/01/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/08/2022
Previous accounting period shortened from 2021-08-27 to 2021-08-26
View PDF (1 pages)
dot icon03/05/2022
Previous accounting period shortened from 2021-08-28 to 2021-08-27
View PDF (1 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon23/08/2021
Previous accounting period shortened from 2020-08-29 to 2020-08-28
View PDF (1 pages)
dot icon25/05/2021
Previous accounting period shortened from 2020-08-30 to 2020-08-29
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon29/08/2020
Previous accounting period shortened from 2019-08-31 to 2019-08-30
View PDF (1 pages)
dot icon23/04/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon01/04/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon18/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon25/04/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon11/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon17/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon10/11/2016
Registered office address changed from Pavilion 96 Kensington High Street London W8 4SG to Flat 7 42 Blenheim Crescent London W11 1NY on 2016-11-10
View PDF (1 pages)
dot icon02/05/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2015
Director's details changed for Sally Louise Averill on 2014-10-03
View PDF (2 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon20/05/2014
Registered office address changed from 31 Harbledown Road London SW6 5TW on 2014-05-20
View PDF (1 pages)
dot icon13/05/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon20/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/07/2013
Registered office address changed from C/O Spanish Chamber of Commerce in Great Britain 126 Wigmore Street London W1U 3RZ United Kingdom on 2013-07-18
View PDF (1 pages)
dot icon18/07/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Current accounting period shortened from 2012-02-28 to 2011-08-31
View PDF (1 pages)
dot icon17/03/2011
Termination of appointment of Cargil Management Services Limited as a secretary
View PDF (1 pages)
dot icon17/03/2011
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2011-03-17
View PDF (1 pages)
dot icon17/03/2011
Appointment of Sally Louise Averill as a director
View PDF (2 pages)
dot icon17/03/2011
Termination of appointment of Philippa Keith as a director
View PDF (1 pages)
dot icon22/02/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2020
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keith, Philippa Anne
Director
22/02/2011 - 22/02/2011
318
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
22/02/2011 - 22/02/2011
476
Ms Sally Louise Averill
Director
22/02/2011 - Present
-

Persons with Significant Control

1
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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 AVERILL CONSULTING LIMITED

AVERILL CONSULTING LIMITED is an(a) Dissolved company incorporated on 22/02/2011 with the registered office located at Flat 7 42 Blenheim Crescent, London W11 1NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERILL CONSULTING LIMITED?

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AVERILL CONSULTING LIMITED is currently Dissolved. It was registered on 22/02/2011 and dissolved on 18/04/2023.

Where is AVERILL CONSULTING LIMITED located?

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AVERILL CONSULTING LIMITED is registered at Flat 7 42 Blenheim Crescent, London W11 1NY.

What does AVERILL CONSULTING LIMITED do?

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AVERILL CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVERILL CONSULTING LIMITED?

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The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.