AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED was incorporated 29 years ago on 15/11/1994 and has the registered number: 02990586. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED was incorporated 29 years ago on 15/11/1994 and has the registered number: 02990586. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2023-02-24 | CURRENT |
MS AMANDA ELIZABETH WOODS | Secretary | 2018-03-07 | CURRENT | ||
MR JACOBUS GEYTENBEEK DU PLESSIS | Dec 1977 | British | Director | 2021-01-01 | CURRENT |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2018-03-07 | CURRENT |
OWEN STANLEY TRAVIS | Oct 1950 | British | Director | 2011-10-10 UNTIL 2014-11-20 | RESIGNED |
SYLVIA WEN LYNN WAN | Mar 1971 | British | Director | 2004-02-27 UNTIL 2007-04-04 | RESIGNED |
STEVEN LEVEN | Mar 1967 | Secretary | 1994-11-15 UNTIL 1996-02-21 | RESIGNED | |
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2000-06-28 UNTIL 2010-11-30 | RESIGNED | |
ANDREW CHARLES SMITH | Oct 1946 | British | Secretary | 1996-03-19 UNTIL 1999-03-18 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1996-03-01 UNTIL 1996-03-19 | RESIGNED |
MISS JANE ELIZABETH MACKRETH | Secretary | 2010-12-01 UNTIL 2018-03-07 | RESIGNED | ||
ANNE CATHERINE RAMSAY | Secretary | 2010-12-01 UNTIL 2018-03-07 | RESIGNED | ||
JOHN HOLDEN-ROSS | Oct 1960 | British | Secretary | 1999-03-18 UNTIL 2000-02-14 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Secretary | 2000-02-14 UNTIL 2000-06-28 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1994-11-15 UNTIL 1996-03-01 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2003-07-18 UNTIL 2004-02-27 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2010-09-02 UNTIL 2011-10-10 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2017-10-21 UNTIL 2017-12-06 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2014-11-20 UNTIL 2017-12-06 | RESIGNED |
DENNIS BRANT | Jul 1950 | British | Director | 1994-11-15 UNTIL 1996-03-01 | RESIGNED |
MR MARTIN JOHN SMOUT | Feb 1953 | British | Director | 1999-03-18 UNTIL 2003-07-18 | RESIGNED |
ANDREW CHARLES SMITH | Oct 1946 | British | Director | 1996-03-19 UNTIL 1999-03-18 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1996-03-01 UNTIL 1996-03-19 | RESIGNED |
MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1996-03-19 UNTIL 1997-04-04 | RESIGNED |
MR NICHOLAS JAMES MACKEE | Oct 1976 | British | Director | 2018-03-07 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL JOHN LAVERS | Jun 1943 | British | Director | 1994-11-15 UNTIL 1998-06-30 | RESIGNED |
DALE OWEN PHILIP FISHER | Mar 1960 | British | Director | 2017-12-06 UNTIL 2018-01-19 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 1999-03-18 UNTIL 2003-03-26 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2017-12-06 UNTIL 2018-03-07 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2003-03-26 UNTIL 2003-12-02 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2018-03-07 UNTIL 2023-02-23 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 1996-03-19 UNTIL 1999-03-18 | RESIGNED |
MR JOHN FREDERICK BAKER | Mar 1950 | British | Director | 2007-04-04 UNTIL 2008-02-15 | RESIGNED |
ANGUS HENRY DUNN | Dec 1944 | British | Director | 1996-03-19 UNTIL 1996-07-15 | RESIGNED |
MR JONATHAN ROGER CHESTER | Aug 1966 | British | Director | 2003-12-02 UNTIL 2017-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Infrastructure Group Limited | 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Carillion Private Finance Limited | 2016-04-06 - 2018-03-07 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |