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AVERON LIMITED

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AVERON LIMITED

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Key Data

Status

Dissolved

Company No.

09255793

Incorporation date

09/10/2014

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

International House, 12 Constance Street, London E16 2DQCopy
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Latest events (Record since 09/10/2014)
dot icon31/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/10/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon06/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon19/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon30/12/2021
Previous accounting period shortened from 2021-11-30 to 2021-10-31
View PDF (1 pages)
dot icon02/12/2021
Previous accounting period extended from 2021-10-31 to 2021-11-30
View PDF (1 pages)
dot icon12/07/2021
Micro company accounts made up to 2020-10-31
View PDF (2 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with updates
View PDF (4 pages)
dot icon02/07/2021
Director's details changed for Ms Yanling Wang on 2021-06-18
View PDF (2 pages)
dot icon02/07/2021
Change of details for Ms Yanling Wang as a person with significant control on 2021-06-18
View PDF (2 pages)
dot icon02/07/2021
Termination of appointment of Yun Ye as a director on 2021-06-18
View PDF (1 pages)
dot icon02/07/2021
Cessation of Yun Ye as a person with significant control on 2021-06-18
View PDF (1 pages)
dot icon02/07/2021
Appointment of Ms Yanling Wang as a director on 2021-06-18
View PDF (2 pages)
dot icon02/07/2021
Notification of Yanling Wang as a person with significant control on 2021-06-18
View PDF (2 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon04/06/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon01/03/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (4 pages)
dot icon13/02/2020
Registered office address changed from International House Constance Street London E16 2DQ England to International House 12 Constance Street London E16 2DQ on 2020-02-13
View PDF (1 pages)
dot icon03/02/2020
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London England EC4M 7JN United Kingdom to International House Constance Street London E16 2DQ on 2020-02-03
View PDF (1 pages)
dot icon24/01/2020
Notification of Yun Ye as a person with significant control on 2019-06-20
View PDF (2 pages)
dot icon24/01/2020
Cessation of Aaron Wei Choon Yeunh as a person with significant control on 2019-06-20
View PDF (1 pages)
dot icon11/11/2019
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London London England to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London England EC4M 7JN on 2019-11-11
View PDF (1 pages)
dot icon17/07/2019
Termination of appointment of Aaron Wei Choon Yeunh as a director on 2019-07-16
View PDF (1 pages)
dot icon16/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon04/07/2019
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London EC4M 7JN England to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London London on 2019-07-04
View PDF (1 pages)
dot icon03/07/2019
Registered office address changed from C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London Select County EC4M 7JN England to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London EC4M 7JN on 2019-07-03
View PDF (1 pages)
dot icon03/07/2019
Registered office address changed from Flat 1402, Pavilion C 70 Holland Street London SE1 9NX to C/O Silverstone & Co Fourth Floor 39 Ludgate Hill London Select County EC4M 7JN on 2019-07-03
View PDF (1 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (4 pages)
dot icon07/06/2019
Director's details changed for Mrs Yun Lee on 2019-06-03
View PDF (2 pages)
dot icon07/06/2019
Appointment of Mrs Yun Lee as a director on 2019-06-03
View PDF (2 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon22/01/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon16/01/2018
Change of details for Mr Aaron Wei Choon Yeunh as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with updates
View PDF (4 pages)
dot icon14/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon29/07/2017
Micro company accounts made up to 2016-10-31
View PDF (1 pages)
dot icon20/02/2017
Termination of appointment of Kyle Uduwarage De Silva as a director on 2017-02-20
View PDF (1 pages)
dot icon20/02/2017
Termination of appointment of Dylan Uduwarage De Silva as a director on 2017-02-20
View PDF (1 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon23/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2015
Director's details changed for Mr Uduwarage Kyle De Silva on 2015-11-23
View PDF (2 pages)
dot icon23/11/2015
Director's details changed for Mr Uduwarage Kyle De Silva on 2015-11-23
View PDF (2 pages)
dot icon26/02/2015
Director's details changed for Mr Uduwarage Kyle De Silva on 2015-01-27
View PDF (2 pages)
dot icon27/01/2015
Appointment of Mr Uduwarage Dylan De Silva as a director on 2015-01-16
View PDF (2 pages)
dot icon27/01/2015
Appointment of Mr Uduwarage Kyle De Silva as a director on 2015-01-16
View PDF (2 pages)
dot icon09/10/2014
Incorporation
View PDF (7 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
02/07/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
5.00K
-
0.00
17.93K
-
2022
17
36.69K
-
0.00
9.28K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wang, Yanling
Director
18/06/2021 - Present
4
Ms Yun Ye
Director
03/06/2019 - 18/06/2021
9
Mr Aaron Wei Choon Yeunh
Director
09/10/2014 - 16/07/2019
2
De Silva, Dylan Uduwarage
Director
16/01/2015 - 20/02/2017
-
De Silva, Kyle Uduwarage
Director
16/01/2015 - 20/02/2017
-

Persons with Significant Control

3
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 AVERON LIMITED

AVERON LIMITED is an(a) Dissolved company incorporated on 09/10/2014 with the registered office located at International House, 12 Constance Street, London E16 2DQ. 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 AVERON LIMITED?

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AVERON LIMITED is currently Dissolved. It was registered on 09/10/2014 and dissolved on 31/12/2024.

Where is AVERON LIMITED located?

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AVERON LIMITED is registered at International House, 12 Constance Street, London E16 2DQ.

What does AVERON LIMITED do?

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AVERON LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AVERON LIMITED?

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The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.