AVERNACO HOLDINGS LIMITED - LINGFIELD
Company Profile | Company Filings |
Overview
AVERNACO HOLDINGS LIMITED is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
AVERNACO HOLDINGS LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AVERNACO HOLDINGS LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AVERNACO HOLDINGS LIMITED - LINGFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 32 ROOM 10
LINGFIELD
SURREY
RH7 6HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERNON MARSH | Jun 1987 | English | Director | 2018-08-30 | CURRENT |
MR STEPHEN JOHN MARSH | Jul 1962 | British | Director | 2018-08-30 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Naomi Marsh | 2018-11-02 | 11/1992 | Horsham West Sussex | Significant influence or control |
Mary Caroline Marsh | 2018-11-02 | 3/1965 | Horsham West Sussex | Significant influence or control |
Mr Stephen John Marsh | 2018-08-30 | 7/1962 | Lingfield Surrey | Significant influence or control |
Mr Vernon Marsh | 2018-08-30 | 6/1987 | Lingfield Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avernaco Holdings Limited | 2023-05-27 | 31-08-2022 | £2,833 Cash |
Avernaco Holdings Limited | 2022-06-01 | 31-08-2021 | £23,490 Cash |
Avernaco Holdings Limited | 2021-01-20 | 31-08-2020 | £51,308 Cash |
Avernaco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 31-08-2019 | £101,308 equity |