AVERROES LIMITED
Overview
| Company Name | AVERROES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVERROES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVERROES LIMITED located?
| Registered Office Address | 6.12 Central House 1 Ballards Lane N3 1LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVERROES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T3 SOLUTIONS LIMITED | Aug 16, 2007 | Aug 16, 2007 |
| PIMCO 2683 LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for AVERROES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVERROES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for AVERROES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on Jul 09, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Majed Abed Rahman Afifi as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mrs. Nisreen Afifi as a secretary on May 02, 2024 | 2 pages | AP03 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB to 37 Broadhurst Gardens London NW6 3QT on May 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on May 02, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 3 pages | AA01 | ||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of AVERROES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFIFI, Nisreen, Mrs. | Secretary | 1 Ballards Lane N3 1LQ London 6.12 Central House England | 322679240001 | |||||||
| AFIFI, Afif | Director | Paulus Vi Street, Pob 50256 Nazareth 16105 Israel | Israeli | Manager | 124134910001 | |||||
| AFIFI, Amer Towfik | Director | Private Home Pob 86 Nazareth 16102 701 Israel | Israel | American | Director | 146483300001 | ||||
| AFIFI, Suhol Amer | Director | Private Home Pob 86 Nazareth 16102 701 Israel | Israel | American | Car Dealer Manager | 146489250001 | ||||
| AFIFI, Tawfiq | Director | 705 Street, Pob 86 Nazareth Israel | Israeli | Manager | 124135150001 | |||||
| AFIFI, Waleed | Director | 705 Street, Pob 86 Nazareth 16105 Israel | Israeli | Manager | 124135270001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AFIFI, Majed Abed Rahman | Director | Freshmeadows Houston 2923 Texas Tx 77063 United States | American | Businessman | 133435600001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for AVERROES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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