AVERNACO LTD - LINGFIELD
| Company Profile | Company Filings |
Overview
AVERNACO LTD is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
AVERNACO LTD was incorporated 7 years ago on 08/03/2017 and has the registered number: 10658032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVERNACO LTD was incorporated 7 years ago on 08/03/2017 and has the registered number: 10658032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVERNACO LTD - LINGFIELD
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 32 ROOM 10
LINGFIELD
SURREY
RH7 6HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VERNON MARSH | Jun 1987 | English | Director | 2017-03-08 | CURRENT |
| MR STEPHEN JOHN MARSH | Jul 1962 | British | Director | 2017-03-08 UNTIL 2018-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avernaco Holdings Limited | 2018-11-02 | Lingfield Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen John Marsh | 2017-03-08 - 2018-11-02 | 7/1962 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Vernon Marsh | 2017-03-08 | 6/1987 | Lingfield Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avernaco Ltd | 2023-11-28 | 31-03-2023 | £5,119 Cash |
| Avernaco Ltd | 2022-08-31 | 31-03-2022 | £1,579 Cash |
| Avernaco Ltd | 2021-12-21 | 31-03-2021 | £8,733 Cash |
| Avernaco Ltd | 2021-01-20 | 31-03-2020 | £4,548 Cash |
| Avernaco Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-15 | 31-03-2019 | £-24,035 equity |
| Avernaco Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-20 | 31-03-2018 | £138,298 equity |