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AVEYRON ENTERPRISES LIMITED

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AVEYRON ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

07418822

Incorporation date

26/10/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Parfigroup Uk Limited The Corner House, 2 High Street, Kent ME20 7BGCopy
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Latest events (Record since 26/10/2010)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon16/07/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/07/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/07/2022
Confirmation statement made on 2022-06-09 with updates
View PDF (4 pages)
dot icon21/07/2022
Change of details for Joseph Roger Sahyoun as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon19/07/2022
Director's details changed for Mr Joel Marechal on 2022-06-01
View PDF (2 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/07/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon23/07/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon12/12/2019
Appointment of Parfigroup Uk Limited as a secretary on 2019-12-11
View PDF (2 pages)
dot icon29/11/2019
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to C/O Parfigroup Uk Limited the Corner House 2 High Street Kent ME20 7BG on 2019-11-29
View PDF (1 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-09 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-09 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon09/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon02/12/2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2016-12-02
View PDF (1 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/06/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10
View PDF (1 pages)
dot icon09/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon09/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
View PDF (1 pages)
dot icon02/04/2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2014-04-02
View PDF (1 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon10/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon26/10/2010
Termination of appointment of Corporate Directors Limited as a director
View PDF (1 pages)
dot icon26/10/2010
Incorporation
View PDF (9 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
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
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
1
326.71K
-
0.00
-
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARFIGROUP UK LIMITED
Corporate Secretary
11/12/2019 - Present
25
CORPORATE DIRECTORS LIMITED
Corporate Director
26/10/2010 - 26/10/2010
230
CORPORATE SECRETARIES LIMITED
Corporate Secretary
26/10/2010 - 10/06/2015
284
Marechal, Joel
Director
26/10/2010 - 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 AVEYRON ENTERPRISES LIMITED

AVEYRON ENTERPRISES LIMITED is an(a) Active company incorporated on 26/10/2010 with the registered office located at C/O Parfigroup Uk Limited The Corner House, 2 High Street, Kent ME20 7BG. There are currently 2 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 AVEYRON ENTERPRISES LIMITED?

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AVEYRON ENTERPRISES LIMITED is currently Active. It was registered on 26/10/2010 .

Where is AVEYRON ENTERPRISES LIMITED located?

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AVEYRON ENTERPRISES LIMITED is registered at C/O Parfigroup Uk Limited The Corner House, 2 High Street, Kent ME20 7BG.

What does AVEYRON ENTERPRISES LIMITED do?

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

What is the latest filing for AVEYRON ENTERPRISES LIMITED?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.