AVRENIM FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11148036

Incorporation date

12/01/2018

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2018)

24/12/2025

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

View PDF (13 pages)

16/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (12 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

11/11/2024

Termination of appointment of Simon Harris as a director on 2024-11-11

View PDF (1 pages)

27/09/2024

Registered office address changed from Estates House 50a Prescot Street Liverpool Merseyside L7 8YE United Kingdom to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 2024-09-27

View PDF (1 pages)

26/04/2024

Registered office address changed from 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY England to Estates House 50a Prescot Street Liverpool Merseyside L7 8YE on 2024-04-26

View PDF (1 pages)

22/04/2024

Registered office address changed from Royal Liverpool University Hospital, Estates House 50a Prescot Street Liverpool L7 8YE United Kingdom to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 2024-04-22

View PDF (1 pages)

19/03/2024

Registration of charge 111480360003, created on 2024-02-29

View PDF (34 pages)

19/03/2024

Registration of charge 111480360004, created on 2024-03-15

View PDF (37 pages)

22/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (13 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

17/03/2023

Appointment of Mr Simon Harris as a director on 2023-03-17

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (11 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

26/10/2021

Termination of appointment of Neil John Hilton as a director on 2021-10-11

View PDF (1 pages)

02/08/2021

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

View PDF (12 pages)

05/07/2021

Registration of charge 111480360002, created on 2021-06-23

View PDF (40 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

06/11/2020

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

View PDF (12 pages)

16/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

17/10/2019

Director's details changed for Mr Simon Lee Mattravers on 2019-10-17

View PDF (2 pages)

17/07/2019

Appointment of Mrs Amanda Jane Newberry as a secretary on 2019-07-17

View PDF (2 pages)

28/05/2019

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

View PDF (11 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

07/01/2019

Notification of Avrenim Group Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

07/01/2019

Cessation of John Newberry as a person with significant control on 2018-11-12

View PDF (1 pages)

26/10/2018

Satisfaction of charge 111480360001 in full

View PDF (4 pages)

25/10/2018

Change of details for Mr John Newberry as a person with significant control on 2018-10-25

View PDF (2 pages)

25/10/2018

Cessation of The Hospital Company (Liverpool) Limited as a person with significant control on 2018-10-25

View PDF (1 pages)

25/10/2018

Cessation of Avrenim Holdings Limited as a person with significant control on 2018-05-22

View PDF (1 pages)

25/10/2018

Notification of John Newberry as a person with significant control on 2018-10-25

View PDF (2 pages)

06/06/2018

Director's details changed for Mr Simon Lee Mattravers on 2018-06-01

View PDF (2 pages)

06/06/2018

Director's details changed for Mr Neil John Hilton on 2018-06-01

View PDF (2 pages)

05/06/2018

Registration of charge 111480360001, created on 2018-05-22

View PDF (30 pages)

01/06/2018

Notification of The Hospital Company (Liverpool) Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

01/06/2018

Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE England to Royal Liverpool University Hospital, Estates House 50a Prescot Street Liverpool L7 8YE on 2018-06-01

View PDF (1 pages)

23/05/2018

Termination of appointment of Charles George Alexander Mcleod as a director on 2018-05-22

View PDF (1 pages)

23/05/2018

Termination of appointment of Andrew Philip Graham Dixon as a director on 2018-05-22

View PDF (1 pages)

23/05/2018

Appointment of Mr Simon Lee Mattravers as a director on 2018-05-22

View PDF (2 pages)

23/05/2018

Appointment of Mr Neil John Hilton as a director on 2018-05-22

View PDF (2 pages)

23/05/2018

Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH United Kingdom to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 2018-05-23

View PDF (1 pages)

23/05/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

05/04/2018

Appointment of Mr John Newberry as a director on 2018-04-05

View PDF (2 pages)

05/04/2018

Resolutions

View PDF (3 pages)

12/01/2018

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

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

See more events →

Financial Ratios

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

2021
73
906.47K
-
0.00
1.80M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harris, Simon	Director	17/03/2023 - 11/11/2024	19
Mr John Newberry	Director	05/04/2018 - Present	14
Mattravers, Simon Lee	Director	22/05/2018 - Present	11
Newberry, Amanda Jane	Secretary	17/07/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About AVRENIM FACILITIES MANAGEMENT LIMITED

AVRENIM FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 12/01/2018 with the registered office located at 16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY. There are currently 3 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 AVRENIM FACILITIES MANAGEMENT LIMITED?

AVRENIM FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 12/01/2018 .

Where is AVRENIM FACILITIES MANAGEMENT LIMITED located?

AVRENIM FACILITIES MANAGEMENT LIMITED is registered at 16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY.

What does AVRENIM FACILITIES MANAGEMENT LIMITED do?

AVRENIM FACILITIES MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVRENIM FACILITIES MANAGEMENT LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2024-12-31.