AVERY INVESTMENTS LTD

Key Data

Status

Active

Company No.

09127062

Incorporation date

11/07/2014

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

23/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

23/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

12/12/2024

Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 25a Soho Square London W1D 3QR on 2024-12-12

View PDF (1 pages)

12/12/2024

Appointment of Mr Etsko Loek De Boer as a director on 2024-12-12

View PDF (2 pages)

11/12/2024

Appointment of Jackie Donnina as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Termination of appointment of James Elliott Goldstein as a director on 2024-12-11

View PDF (1 pages)

11/12/2024

Termination of appointment of Charles Goldstein as a secretary on 2024-12-11

View PDF (1 pages)

11/12/2024

Termination of appointment of Heartwood Secretarial Services Ltd as a secretary on 2024-12-11

View PDF (1 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

07/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

21/04/2023

Appointment of Mr James Elliott Goldstein as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Appointment of Mr Charles Goldstein as a secretary on 2023-04-21

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Heartwood Secretarial Services Ltd as a secretary on 2022-12-16

View PDF (2 pages)

16/02/2023

Termination of appointment of Heartwood Accountants Ltd as a secretary on 2022-12-16

View PDF (1 pages)

21/11/2022

Termination of appointment of Beverley Elizabeth Turner as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Maureen Lamburn as a secretary on 2022-11-21

View PDF (1 pages)

21/11/2022

Appointment of Heartwood Accountants Ltd as a secretary on 2022-11-21

View PDF (2 pages)

01/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

26/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

10/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

27/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

21/06/2019

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

View PDF (6 pages)

07/03/2019

Secretary's details changed for Mrs Maureen Lamburn on 2019-01-01

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

07/03/2019

Director's details changed for Mrs Beverley Elizabeth Turner on 2016-11-01

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

25/11/2016

Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2016-11-25

View PDF (1 pages)

05/04/2016

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

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

15/05/2015

Resolutions

View PDF (21 pages)

06/05/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

05/05/2015

Appointment of Mr Alberto Amadio Tazartes as a director on 2015-05-01

View PDF (2 pages)

05/05/2015

Termination of appointment of Alberto Amadio Tazartes as a director on 2015-01-01

View PDF (1 pages)

07/04/2015

Appointment of Mr Alberto Amadio Tazartes as a director on 2015-01-01

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (3 pages)

11/07/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-35.67 % *

* during past year

Cash in Bank

£2,424.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
63.95K
-
0.00
3.77K
-

2022
1
68.78K
-
0.00
2.42K
-

2022
1
68.78K
-
0.00
2.42K
-

Employees

2022

Employees

1 - *

Net Assets(EUR)

68.78K £7.55 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

2.42K £-35.67 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Beverley Elizabeth	Director	11/07/2014 - 21/11/2022	55
HEARTWOOD ACCOUNTANTS LTD	Corporate Secretary	20/11/2022 - 15/12/2022	50
De Boer, Etsko Loek	Director	12/12/2024 - Present	37
Goldstein, James Elliott	Director	21/04/2023 - 11/12/2024	14
Donnina, Jackie	Director	11/12/2024 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AVERY INVESTMENTS LTD

AVERY INVESTMENTS LTD is an(a) Active company incorporated on 11/07/2014 with the registered office located at 25a Soho Square, London W1D 3QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY INVESTMENTS LTD?

AVERY INVESTMENTS LTD is currently Active. It was registered on 11/07/2014 .

Where is AVERY INVESTMENTS LTD located?

AVERY INVESTMENTS LTD is registered at 25a Soho Square, London W1D 3QR.

What does AVERY INVESTMENTS LTD do?

AVERY INVESTMENTS LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does AVERY INVESTMENTS LTD have?

AVERY INVESTMENTS LTD had 1 employees in 2022.

What is the latest filing for AVERY INVESTMENTS LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with updates.