General information

Name:

Averae Property Limited

Office Address:

Lonsdale House High Street LE17 4AD Lutterworth

Number: 11563097

Incorporation date: 2018-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Lutterworth registered with number: 11563097. It was registered in 2018. The main office of the firm is located at Lonsdale House High Street. The area code for this location is LE17 4AD. Averae Property Ltd was known six years ago under the name of Avarae Property. This company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2022/09/30 is the last time when the accounts were reported.

Currently, the directors appointed by the business are as follow: Jennifer Y. formally appointed on 2020-11-25 and Nicki Y. formally appointed on 2018-09-11.

Executives who have control over the firm are as follows: Jennifer Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicki Y. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Averae Property Ltd 2018-10-03
  • Avarae Property Ltd 2018-09-11

Financial data based on annual reports

Company staff

Jennifer Y.

Role: Director

Appointed: 25 November 2020

Latest update: 13 February 2024

Nicki Y.

Role: Director

Appointed: 11 September 2018

Latest update: 13 February 2024

People with significant control

Jennifer Y.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicki Y.
Notified on 11 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 11 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 10th September 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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