AVERNACO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11544352 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2018 |
| Age | 5 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
AVERNACO HOLDINGS LIMITED is an active private limited company with number 11544352. It was incorporated 5 years, 9 months, 20 days ago, on 30 August 2018. The company address is Unit 32 Room 10 Unit 32 Room 10, Lingfield, RH7 6HN, Surrey, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type total exemption full
Date: 26 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
New address: Unit 32 Room 10 Hobbs Ind Estate Lingfield Surrey RH7 6HN
Change date: 2019-10-15
Old address: Station House Rusper Road Horsham West Sussex RH12 4QL United Kingdom
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-28
Psc name: Mr Vernon Marsh
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vernon Marsh
Change date: 2019-08-28
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen John Marsh
Change date: 2019-08-28
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-28
Officer name: Mr Stephen John Marsh
Documents
Notification of a person with significant control
Date: 16 Nov 2018
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-02
Psc name: Mary Caroline Marsh
Documents
Notification of a person with significant control
Date: 16 Nov 2018
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Naomi Marsh
Notification date: 2018-11-02
Documents
Change to a person with significant control
Date: 16 Nov 2018
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-02
Psc name: Vernon Marsh
Documents
Resolution
Date: 16 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 20 GBP
Documents
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