AVERING CAPITAL LTD

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AVERING CAPITAL LTD

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Key Data

Status

Active

Company No.

13429206

Incorporation date

31/05/2021

Size

Unaudited abridged

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 31/05/2021)
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with updates
dot icon16/12/2025
Unaudited abridged accounts made up to 2025-05-31
dot icon11/02/2025
Memorandum and Articles of Association
dot icon11/02/2025
Resolutions
dot icon07/02/2025
Change of details for Mr Christian Borreguero Sampieri as a person with significant control on 2025-02-06
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon06/02/2025
Change of details for Mr Carlos Borreguero Peralbo as a person with significant control on 2025-02-06
dot icon06/02/2025
Change of details for Mrs Cristina Sampieri as a person with significant control on 2025-02-06
dot icon06/02/2025
Change of details for Mr Christian Borreguero Sampieri as a person with significant control on 2025-02-06
dot icon05/02/2025
Secretary's details changed for Mr Carlos Borreguero Peralbo on 2025-02-05
dot icon05/02/2025
Director's details changed for Mr Carlos Borreguero Peralbo on 2025-02-05
dot icon21/01/2025
Registered office address changed from 3rd Floor 207 Regent Street London Greater London W1B 3HH United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-01-21
dot icon15/01/2025
Certificate of change of name
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-05-31
dot icon31/05/2024
Change of details for Mr Carlos Borreguero Peralbo as a person with significant control on 2024-05-21
dot icon30/05/2024
Change of details for Mr Carlos Borreguero as a person with significant control on 2024-05-30
dot icon30/05/2024
Change of details for Mr Christian Borreguero as a person with significant control on 2024-05-30
dot icon30/05/2024
Secretary's details changed for Mr Carlos Borreguero on 2024-05-30
dot icon30/05/2024
Director's details changed for Mr Carlos Borreguero on 2024-05-30
dot icon30/05/2024
Change of details for Mrs Cristina Sampieri as a person with significant control on 2024-05-21
dot icon30/05/2024
Change of details for Mr Carlos Borreguero Sampieri as a person with significant control on 2024-05-30
dot icon30/05/2024
Secretary's details changed for Mr Carlos Borreguero Peralbo on 2024-05-30
dot icon30/05/2024
Director's details changed for Mr Carlos Borreguero Peralbo on 2024-05-30
dot icon30/05/2024
Secretary's details changed for Mr Carlos Borreguero Peralbo. on 2024-05-30
dot icon30/05/2024
Director's details changed for Mr Carlos Borreguero Peralbo. on 2024-05-30
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon21/05/2024
Appointment of Mr Carlos Borreguero as a director on 2024-05-21
dot icon21/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon12/07/2023
Unaudited abridged accounts made up to 2023-05-31
dot icon03/10/2022
Change of details for Mrs Cristina Sampieri as a person with significant control on 2022-09-09
dot icon03/10/2022
Change of details for Carlos Borreguero as a person with significant control on 2022-09-09
dot icon03/10/2022
Notification of Christian Borreguero as a person with significant control on 2022-09-09
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with updates
dot icon08/09/2022
Micro company accounts made up to 2022-05-31
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with updates
dot icon08/12/2021
Certificate of change of name
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with updates
dot icon22/10/2021
Director's details changed for Mrs Cristina Sampieri on 2021-10-22
dot icon20/10/2021
Appointment of Mrs Cristina Sampieri as a director on 2021-10-20
dot icon20/10/2021
Termination of appointment of Ahmet Gurol Cevikbas as a director on 2021-10-20
dot icon20/10/2021
Cessation of Ahmet Gurol Cevikbas as a person with significant control on 2021-10-20
dot icon31/05/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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)
2022
1
7.52K
-
0.00
-
-
2023
1
17.32K
-
0.00
4.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borreguero, Carlos
Director
21/05/2024 - Present
-
Sampieri, Cristina
Director
20/10/2021 - Present
1
Cevikbas, Ahmet Gurol
Director
31/05/2021 - 20/10/2021
-
Borreguero, Carlos
Secretary
31/05/2021 - Present
-

Persons with Significant Control

4
psc login icon

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 AVERING CAPITAL LTD

AVERING CAPITAL LTD is an(a) Active company incorporated on 31/05/2021 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. 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 AVERING CAPITAL LTD?

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AVERING CAPITAL LTD is currently Active. It was registered on 31/05/2021 .

Where is AVERING CAPITAL LTD located?

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AVERING CAPITAL LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does AVERING CAPITAL LTD do?

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AVERING CAPITAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVERING CAPITAL LTD?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.