AVERROES LIMITED

Key Data

Status

Active

Company No.

06331320

Incorporation date

01/08/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2007)

19/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

23/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (3 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

21/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

02/05/2024

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-05-02

View PDF (1 pages)

02/05/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB to 37 Broadhurst Gardens London NW6 3QT on 2024-05-02

View PDF (1 pages)

02/05/2024

Appointment of Mrs. Nisreen Afifi as a secretary on 2024-05-02

View PDF (2 pages)

02/05/2024

Termination of appointment of Majed Abed Rahman Afifi as a director on 2024-05-02

View PDF (1 pages)

22/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

06/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

02/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

02/10/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

14/12/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (9 pages)

21/11/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (9 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (9 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (9 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

06/02/2010

Statement of company's objects

View PDF (2 pages)

06/02/2010

Resolutions

View PDF (9 pages)

18/11/2009

Director's details changed for Suhol Amer Afifi on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Amer Towfik Afifi on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Amer Tawfik Afifi on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Suhol Amer Afifi on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Amer Tawfik Afifi on 2009-10-01

View PDF (2 pages)

27/10/2009

Appointment of Suhol Amer Afifi as a director

View PDF (2 pages)

26/10/2009

Appointment of Amer Tawfik Afifi as a director

View PDF (2 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

04/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/09/2008

Director appointed majed abed rahman afifi

View PDF (1 pages)

14/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

14/04/2008

Resolutions

View PDF (10 pages)

28/01/2008

Certificate of change of name

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Certificate of change of name

View PDF (2 pages)

16/08/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Afifi, Majed Abed Rahman	Director	22/09/2008 - 02/05/2024	-
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	01/08/2007 - 08/08/2007	807
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/08/2007 - 02/05/2024	1710
Afifi, Suhol Amer	Director	01/10/2009 - Present	-
Afifi, Amer Towfik	Director	01/10/2009 - Present	-

Persons with Significant Control

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

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Description

About AVERROES LIMITED

AVERROES LIMITED is an(a) Active company incorporated on 01/08/2007 with the registered office located at 6.12 Central House 1 Ballards Lane, London N3 1LQ. There are currently 6 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 AVERROES LIMITED?

AVERROES LIMITED is currently Active. It was registered on 01/08/2007 .

Where is AVERROES LIMITED located?

AVERROES LIMITED is registered at 6.12 Central House 1 Ballards Lane, London N3 1LQ.

What does AVERROES LIMITED do?

AVERROES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVERROES LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-01 with no updates.