AVERILLO & ASSOCIATES LIMITED

AVERILLO & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVERILLO & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03756840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVERILLO & ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVERILLO & ASSOCIATES LIMITED located?

    Registered Office Address
    16 South End
    CR0 1DN Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of AVERILLO & ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAMES TANK WASH LIMITEDApr 21, 1999Apr 21, 1999

    What are the latest accounts for AVERILLO & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AVERILLO & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Micro company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of AVERILLO & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERILLO COMPANY SERVICES LIMITED
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    Secretary
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2925583
    39206870001
    NELLEMOSE, Peter Michael
    South End
    CR0 1DN Croydon
    16
    England
    Director
    South End
    CR0 1DN Croydon
    16
    England
    EnglandDanishConsultant55606560002
    FRY, Elizabeth Catherine
    11 Verulam Avenue
    CR8 3NR Purley
    Surrey
    Secretary
    11 Verulam Avenue
    CR8 3NR Purley
    Surrey
    BritishAccountant44205130002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    AVERILLO, Maureen Louisa
    11 Ambercroft Way
    CR5 1HT Old Coulsdon
    Surrey
    Director
    11 Ambercroft Way
    CR5 1HT Old Coulsdon
    Surrey
    BritishRetired120716100001
    FRY, Elizabeth Catherine
    11 Verulam Avenue
    CR8 3NR Purley
    Surrey
    Director
    11 Verulam Avenue
    CR8 3NR Purley
    Surrey
    BritishAccountant44205130002
    NELLEMOSE, Dawn Louisa
    Zig Zag Road
    CR0 1DN Kenley
    19
    Surrey
    Director
    Zig Zag Road
    CR0 1DN Kenley
    19
    Surrey
    BritishAccountant68555730005
    NELLEMOSE, Peter Michael
    19 Zig Zag Road
    CR8 5EL Kenley
    Surrey
    Director
    19 Zig Zag Road
    CR8 5EL Kenley
    Surrey
    EnglandDanishAccountant55606560002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of AVERILLO & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Nellemose
    South End
    CR0 1DN Croydon
    16
    Apr 06, 2016
    South End
    CR0 1DN Croydon
    16
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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