AVERS LIMITED

Key Data

Status

Dissolved

Company No.

03597842

Incorporation date

14/07/1998

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 14/07/1998)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2024

Application to strike the company off the register

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/05/2022

Registered office address changed from Annecy Court Ferry Road Summer Road Thames Ditton KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2022-05-30

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/02/2021

Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to Annecy Court Ferry Road Summer Road Thames Ditton KT7 0QJ on 2021-02-02

View PDF (1 pages)

19/01/2021

Notification of Elizabeth Sarah Garcia as a person with significant control on 2020-12-17

View PDF (2 pages)

19/01/2021

Cessation of Christina Petochi as a person with significant control on 2020-12-17

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

19/01/2021

Appointment of Mr Jose Miguel Garcia Holman as a director on 2020-12-17

View PDF (2 pages)

15/01/2021

Termination of appointment of Christina Petochi as a director on 2020-12-17

View PDF (1 pages)

11/12/2020

Notification of Christina Petochi as a person with significant control on 2020-03-09

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

16/03/2020

Appointment of Ms Christina Petochi as a director on 2020-03-09

View PDF (2 pages)

16/03/2020

Termination of appointment of Jerome Lucien Juste Putzeys as a director on 2020-03-09

View PDF (1 pages)

13/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

26/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (15 pages)

26/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

25/09/2017

Director's details changed for Jerome Lucien Juste Putzeys on 2017-09-01

View PDF (2 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2017

Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2017-08-01

View PDF (1 pages)

02/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

21/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/02/2016

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2016-02-25

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (3 pages)

06/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

04/10/2013

Termination of appointment of Dawn Hook as a secretary

View PDF (1 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

31/08/2012

Secretary's details changed for Dawn Hook on 2012-08-31

View PDF (2 pages)

06/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

20/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 2011-01-25

View PDF (1 pages)

25/01/2011

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 2011-01-25

View PDF (1 pages)

25/01/2011

Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 2011-01-25

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

29/10/2009

Annual return made up to 2009-07-14 with full list of shareholders

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

05/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

05/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

02/08/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

31/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

04/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

30/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/08/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

21/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Registered office changed on 29/03/04 from: atlas house fourth floor 1KING street london EC2V 8AU

View PDF (1 pages)

15/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

10/09/2003

Registered office changed on 10/09/03 from: greenwood house 4-8 salisbury court london EC4Y 8AA

View PDF (1 pages)

21/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

05/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

06/08/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

16/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

31/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/11/1999

Ad 22/07/99-14/10/99 £ si 83886@1=83886 £ ic 183918/267804

View PDF (2 pages)

01/11/1999

£ nc 183918/267804 22/07/99

View PDF (1 pages)

07/09/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

08/08/1999

Director resigned

View PDF (1 pages)

28/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

30/03/1999

Ad 04/08/98-30/11/98 £ si 174801@1=174801 £ ic 9117/183918

View PDF (0 pages)

30/03/1999

£ nc 174901/183918 10/12/98

View PDF (0 pages)

30/03/1999

Ad 10/12/98-31/01/99 £ si 9017@1=9017 £ ic 100/9117

View PDF (0 pages)

30/03/1999

£ nc 100/174901 04/08/98

View PDF (0 pages)

03/08/1998

Ad 14/07/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (3 pages)

14/07/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/01/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.52K
-
0.00
252.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Petochi, Christina	Director	09/03/2020 - 17/12/2020	-
WH SECRETARIES LIMITED	Corporate Secretary	14/07/1998 - 23/04/2004	53
Hilton, John Arnold	Director	14/07/1998 - 08/11/2006	6
Putzeys, Jerome Lucien Juste	Director	08/11/2006 - 09/03/2020	5
Hook, Dawn	Secretary	23/04/2004 - 04/10/2013	7

Persons with Significant Control

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

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Description

About AVERS LIMITED

AVERS LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 AVERS LIMITED?

AVERS LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 31/12/2024.

Where is AVERS LIMITED located?

AVERS LIMITED is registered at C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does AVERS LIMITED do?

AVERS 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 AVERS LIMITED?

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