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AVERY RE SERVICES LIMITED

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AVERY RE SERVICES LIMITED

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Key Data

Status

Active

Company No.

10306844

Incorporation date

02/08/2016

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

45 Maddox Street, London W1S 2PECopy
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Latest events (Record since 02/08/2016)
dot icon05/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon29/04/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
View PDF (1 pages)
dot icon07/02/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (5 pages)
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-11-20
View PDF (3 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon24/05/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (5 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon02/12/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon16/11/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon21/12/2020
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on 2020-12-21
View PDF (1 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon03/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon31/10/2019
Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on 2019-10-31
View PDF (1 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon28/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon27/06/2019
Change of details for Mr James Ramage as a person with significant control on 2019-06-18
View PDF (2 pages)
dot icon27/06/2019
Director's details changed for Mr James Ramage on 2019-06-18
View PDF (2 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon19/04/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (3 pages)
dot icon24/11/2016
Current accounting period extended from 2017-08-31 to 2017-09-30
View PDF (1 pages)
dot icon24/11/2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 2016-11-24
View PDF (1 pages)
dot icon06/09/2016
Resolutions
View PDF (2 pages)
dot icon06/09/2016
Change of name notice
View PDF (2 pages)
dot icon02/08/2016
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramage, James
Director
02/08/2016 - Present
6

Persons with Significant Control

1
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 AVERY RE SERVICES LIMITED

AVERY RE SERVICES LIMITED is an(a) Active company incorporated on 02/08/2016 with the registered office located at 45 Maddox Street, London W1S 2PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY RE SERVICES LIMITED?

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AVERY RE SERVICES LIMITED is currently Active. It was registered on 02/08/2016 .

Where is AVERY RE SERVICES LIMITED located?

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AVERY RE SERVICES LIMITED is registered at 45 Maddox Street, London W1S 2PE.

What does AVERY RE SERVICES LIMITED do?

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

What is the latest filing for AVERY RE SERVICES LIMITED?

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The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-01 with updates.