AVERS LIMITED
Overview
| Company Name | AVERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03597842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVERS LIMITED located?
| Registered Office Address | C/O Bda Associates Limited Global House 1 Ashley Avenue KT18 5AD Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AVERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 19, 2024 |
What are the latest filings for AVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Annecy Court Ferry Road Summer Road Thames Ditton KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on May 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to Annecy Court Ferry Road Summer Road Thames Ditton KT7 0QJ on Feb 02, 2021 | 1 pages | AD01 | ||
Notification of Elizabeth Sarah Garcia as a person with significant control on Dec 17, 2020 | 2 pages | PSC01 | ||
Cessation of Christina Petochi as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Jose Miguel Garcia Holman as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christina Petochi as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Notification of Christina Petochi as a person with significant control on Mar 09, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Christina Petochi as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jerome Lucien Juste Putzeys as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of AVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA HOLMAN, Jose Miguel | Director | Global House 1 Ashley Avenue KT18 5AD Epsom C/O Bda Associates Limited Surrey England | Italy | American | 278693470001 | |||||
| HOOK, Dawn | Secretary | Micawber Avenue Hillingdon UB8 3NZ Uxbridge 43 Middlesex United Kingdom | British | 63255340001 | ||||||
| WH SECRETARIES LIMITED | Secretary | 8 Salisbury Court EC4Y 8AA London | 58494040001 | |||||||
| HILTON, John Arnold | Director | 19 Rue De La Croix-D'Or Geneva Ch1204 Switzerland | Swiss | 2130720002 | ||||||
| PETOCHI, Christina | Director | 46 Station Road North Harrow HA2 7SE Harrow Suite 103 First Floor England | Italy | British | 268157220001 | |||||
| PUTZEYS, Jerome Lucien Juste | Director | Rue De La Croix-D'Or 1204 Geneva 19 Switzerland | Switzerland | Swiss | 117098740004 | |||||
| WH CORPORATE SERVICES LIMITED | Director | 8 Salisbury Court EC4Y 8AA London | 59241440001 |
Who are the persons with significant control of AVERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Sarah Garcia | Dec 17, 2020 | Global House 1 Ashley Avenue KT18 5AD Epsom C/O Bda Associates Limited Surrey England | No |
Nationality: American Country of Residence: Italy | |||
Natures of Control
| |||
| Ms Christina Petochi | Mar 09, 2020 | 46 Station Road North Harrow HA2 7SE Harrow Suite 103 First Floor England | Yes |
Nationality: British Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0