AVERMARK LIMITED

Key Data

Status

Dissolved

Company No.

05933017

Incorporation date

12/09/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

28/04/2026

Final Gazette dissolved following liquidation

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28/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/01/2025

Liquidators' statement of receipts and payments to 2024-12-18

View PDF (11 pages)

27/12/2023

Registered office address changed from 129 Station Road London NW4 4NJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-12-27

View PDF (2 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2023

Statement of affairs

View PDF (9 pages)

20/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

14/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

10/02/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

29/01/2021

Withdrawal of a person with significant control statement on 2021-01-29

View PDF (2 pages)

04/10/2020

Cessation of Abdul Basit Daoud as a person with significant control on 2020-01-01

View PDF (1 pages)

26/08/2020

Withdrawal of a person with significant control statement on 2020-08-26

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16/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

03/03/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

03/03/2020

Notification of Abdul Basit Daoud as a person with significant control on 2017-09-28

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

28/12/2017

Notification of Abdul-Basit Daoud as a person with significant control on 2017-12-22

View PDF (2 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

12/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

20/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

11/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/12/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

26/11/2009

Registered office address changed from 47 Davenport 23 Southwick Street London W2 2QF on 2009-11-26

View PDF (1 pages)

07/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/05/2009

Registered office changed on 06/05/2009 from 19 seymour place london W1H 5BG

View PDF (1 pages)

05/05/2009

Appointment terminated secretary revenue LTD

View PDF (1 pages)

15/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

18/01/2008

Return made up to 12/09/07; full list of members

View PDF (2 pages)

23/03/2007

Ad 23/02/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: 19 seymour place london W1H 5BG

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Registered office changed on 03/10/06 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

12/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

28/12/2023

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/09/2022

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	12/09/2006 - 28/09/2006	4073
SDG REGISTRARS LIMITED	Nominee Director	12/09/2006 - 28/09/2006	4035
Daoud, Abdul-Basit	Director	28/09/2006 - Present	28
REVENUE LTD	Corporate Secretary	28/09/2006 - 05/05/2009	6

Persons with Significant Control

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

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Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About AVERMARK LIMITED

AVERMARK LIMITED is an(a) Dissolved company incorporated on 12/09/2006 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 AVERMARK LIMITED?

AVERMARK LIMITED is currently Dissolved. It was registered on 12/09/2006 and dissolved on 28/04/2026.

Where is AVERMARK LIMITED located?

AVERMARK LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does AVERMARK LIMITED do?

AVERMARK 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 AVERMARK LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved following liquidation.