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AVERNACO HOLDINGS LIMITED

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AVERNACO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11544352

Incorporation date

30/08/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 32 Room 10, Hobbs Ind Estate, Lingfield, Surrey RH7 6HNCopy
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Latest events (Record since 30/08/2018)
dot icon02/09/2025
Confirmation statement made on 2025-08-29 with updates
View PDF (5 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (5 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (5 pages)
dot icon11/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (5 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (5 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon19/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (5 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-29 with updates
View PDF (5 pages)
dot icon14/04/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon15/10/2019
Registered office address changed from Station House Rusper Road Horsham West Sussex RH12 4QL United Kingdom to Unit 32 Room 10 Hobbs Ind Estate Lingfield Surrey RH7 6HN on 2019-10-15
View PDF (1 pages)
dot icon15/10/2019
Confirmation statement made on 2019-08-29 with updates
View PDF (6 pages)
dot icon15/10/2019
Change of details for Mr Vernon Marsh as a person with significant control on 2019-08-28
View PDF (2 pages)
dot icon15/10/2019
Director's details changed for Mr Vernon Marsh on 2019-08-28
View PDF (2 pages)
dot icon15/10/2019
Change of details for Mr Stephen John Marsh as a person with significant control on 2019-08-28
View PDF (2 pages)
dot icon15/10/2019
Director's details changed for Mr Stephen John Marsh on 2019-08-28
View PDF (2 pages)
dot icon16/11/2018
Notification of Mary Caroline Marsh as a person with significant control on 2018-11-02
View PDF (2 pages)
dot icon16/11/2018
Notification of Naomi Marsh as a person with significant control on 2018-11-02
View PDF (2 pages)
dot icon16/11/2018
Change of details for Vernon Marsh as a person with significant control on 2018-11-02
View PDF (5 pages)
dot icon16/11/2018
Resolutions
View PDF (14 pages)
dot icon16/11/2018
Resolutions
View PDF (2 pages)
dot icon15/11/2018
Statement of capital following an allotment of shares on 2018-11-02
View PDF (8 pages)
dot icon30/08/2018
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-87.94 % *

* during past year

Cash in Bank

£2,833.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.49K
-
0.00
23.49K
-
2022
2
27.53K
-
0.00
2.83K
-
2022
2
27.53K
-
0.00
2.83K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

27.53K £Descended-43.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.83K £Descended-87.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Vernon
Director
30/08/2018 - Present
7
Marsh, Stephen John
Director
30/08/2018 - Present
4

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 AVERNACO HOLDINGS LIMITED

AVERNACO HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2018 with the registered office located at Unit 32 Room 10, Hobbs Ind Estate, Lingfield, Surrey RH7 6HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERNACO HOLDINGS LIMITED?

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AVERNACO HOLDINGS LIMITED is currently Active. It was registered on 30/08/2018 .

Where is AVERNACO HOLDINGS LIMITED located?

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AVERNACO HOLDINGS LIMITED is registered at Unit 32 Room 10, Hobbs Ind Estate, Lingfield, Surrey RH7 6HN.

What does AVERNACO HOLDINGS LIMITED do?

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AVERNACO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AVERNACO HOLDINGS LIMITED have?

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AVERNACO HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for AVERNACO HOLDINGS LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-29 with updates.