AVER PROPERTY NOMINEE LIMITED

Overview

Company Name	AVER PROPERTY NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11662963
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2018

Summary

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

What is the purpose of AVER PROPERTY NOMINEE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AVER PROPERTY NOMINEE LIMITED located?

Registered Office Address	Nfu Mutual Tiddington Road CV37 7BJ Stratford Upon Avon England England
Undeliverable Registered Office Address	No

What are the latest accounts for AVER PROPERTY NOMINEE LIMITED?

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

What is the status of the latest confirmation statement for AVER PROPERTY NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for AVER PROPERTY NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 08, 2025	Registration of charge 116629630025, created on Apr 30, 2025	9 pages	MR01

May 01, 2025	Registration of charge 116629630022, created on Apr 30, 2025	9 pages	MR01

May 01, 2025	Registration of charge 116629630023, created on Apr 30, 2025	9 pages	MR01

May 01, 2025	Registration of charge 116629630024, created on Apr 30, 2025	9 pages	MR01

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Registration of charge 116629630021, created on Oct 23, 2024	57 pages	MR01

Jun 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 09, 2023	Registration of charge 116629630020, created on May 03, 2023	7 pages	MR01

May 05, 2023	Registration of charge 116629630019, created on May 03, 2023	25 pages	MR01

Feb 27, 2023	Registration of charge 116629630018, created on Feb 27, 2023	21 pages	MR01

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Sep 29, 2022	Registration of charge 116629630017, created on Sep 29, 2022	11 pages	MR01

Sep 08, 2022	Registration of charge 116629630016, created on Sep 08, 2022	11 pages	MR01

Feb 15, 2022	Registration of charge 116629630015, created on Feb 08, 2022	7 pages	MR01

Feb 15, 2022	Registration of charge 116629630014, created on Feb 08, 2022	8 pages	MR01

Dec 23, 2021	Registration of charge 116629630013, created on Dec 22, 2021	48 pages	MR01

Dec 23, 2021	Registration of charge 116629630012, created on Dec 22, 2021	46 pages	MR01

Nov 12, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Registration of charge 116629630011, created on Aug 09, 2021	12 pages	MR01

Jul 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

View All Filings

Who are the officers of AVER PROPERTY NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNS, Sian Elizabeth Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	Dec 05, 2018		Secretary	Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England				253595340001
JEPSON, Martin Clive Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	Dec 05, 2018		Director	Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	England	British	1962-4	244421680001
MORLEY, Richard David Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	Nov 06, 2018		Director	Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	England	British	1967-7	103836310002
TOPPS, Richard Mark Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	Nov 06, 2018		Director	Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	United Kingdom	British	1967-3	73489460002
BEASLEY, Abigail Samantha Louise Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	Nov 06, 2018	Jul 19, 2019	Director	Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	United Kingdom	British	1977-11	252172100001
COPE, Christopher David Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	Jan 11, 2019	Jun 26, 2020	Director	Tiddington Road CV37 7BJ Stratford Upon Avon Nfu Mutual England England	United Kingdom	British	1965-10	174955060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVER PROPERTY NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aver Property General Partner Limited

Nov 06, 2018

Tiddington Road

CV37 7BJ Stratford Upon Avon

Nfu Mutual

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11660872

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0