AVELEY LIMITED

Overview

Company Name	AVELEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05725545
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVELEY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AVELEY LIMITED located?

Registered Office Address	1 Regent Street S1 4DA Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for AVELEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AVELEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for AVELEY LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 16, 2025	Registered office address changed from 266 Glossop Road Sheffield S10 2HS to 1 Regent Street Sheffield S1 4DA on Mar 16, 2025	1 pages	AD01

Mar 16, 2025	Cessation of Cristian John Sinclair as a person with significant control on Oct 29, 2024	1 pages	PSC07

Mar 16, 2025	Notification of John Sinclair (Sheffield) Ltd as a person with significant control on Oct 29, 2024	2 pages	PSC02

Mar 16, 2025	Cessation of Rachel Emma Dodd as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 22, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020	2 pages	CH01

Feb 21, 2020	Director's details changed for Cristian John Sinclair on Feb 21, 2020	2 pages	CH01

Feb 21, 2020	Change of details for Mrs Rachel Emma Dodd as a person with significant control on Feb 21, 2020	2 pages	PSC04

Jan 15, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a small company made up to Jun 30, 2018	7 pages	AA

Mar 07, 2018	Accounts for a small company made up to Jun 30, 2017	7 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Mar 17, 2017	Accounts for a small company made up to Jun 30, 2016	6 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 01, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of AVELEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DODD, Rachel Emma Regent Street S1 4DA Sheffield 1 England	Mar 09, 2006		Secretary	Regent Street S1 4DA Sheffield 1 England		British		Director	48543950004
DODD, Rachel Emma Regent Street S1 4DA Sheffield 1 England	Mar 09, 2006		Director	Regent Street S1 4DA Sheffield 1 England	England	British	1972-5	Director	48543950008
SINCLAIR, Cristian John Regent Street S1 4DA Sheffield 1 England	Mar 09, 2006		Director	Regent Street S1 4DA Sheffield 1 England	England	British	1970-2	Director	43948220005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 01, 2006	Mar 09, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 01, 2006	Mar 09, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVELEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Sinclair (Sheffield) Ltd

Oct 29, 2024

Glossop Road

S10 2HS Sheffield

266

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companie Act 2006
Place Registered	Companies House
Registration Number	00885485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Cristian John Sinclair

Apr 06, 2016

266 Glossop Road

Sheffield

S10 2HS

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Rachel Emma Dodd

Apr 06, 2016

266 Glossop Road

Sheffield

S10 2HS

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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