Averbell Investments Limited

General information

Name:

Averbell Investments Ltd

Office Address:

Unit 15 No. 2 Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead

Number: 04557924

Incorporation date: 2002-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04557924 twenty two years ago, Averbell Investments Limited is a Private Limited Company. The latest mailing address is Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road East Grinstead. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022/10/31 is the last time when the company accounts were filed.

James L. is this enterprise's solitary managing director, that was designated to this position twenty two years ago. Additionally, the managing director's duties are backed by a secretary - Ann H., who was chosen by this company in October 2002.

Executives with significant control over the firm are: Ann H. owns over 1/2 to 3/4 of company shares . James L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 09 October 2002

Latest update: 1 May 2024

Ann H.

Role: Secretary

Appointed: 09 October 2002

Latest update: 1 May 2024

People with significant control

Ann H.
Notified on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
James L.
Notified on 9 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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