Averbrian Investments,limited

General information

Name:

Averbrian Investments,ltd

Office Address:

C/o Little Thorpe Cleeve Road Goring RG8 9BJ Reading

Number: 00331466

Incorporation date: 1937-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Averbrian Investments came into being in 1937 as a company enlisted under no 00331466, located at RG8 9BJ Reading at C/o Little Thorpe Cleeve Road. It has been in business for 83 years and its state is active. This enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to 2019-03-31 and the most recent annual confirmation statement was submitted on 2019-05-09.

Corinne K., Brett S. and Murray S. are the company's directors and have been doing everything they can to help the company since February 2007. Furthermore, the director's responsibilities are often helped with by a secretary - Brian S., who joined this specific limited company on Friday 29th May 2015.

Executives who have control over this firm are as follows: Murray S. owns 1/2 or less of company shares. Brett S. owns 1/2 or less of company shares. Corinne K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Brian S.

Role: Secretary

Appointed: 29 May 2015

Latest update: 19 March 2020

Corinne K.

Role: Director

Appointed: 23 February 2007

Latest update: 19 March 2020

Brett S.

Role: Director

Appointed: 18 February 2007

Latest update: 19 March 2020

Murray S.

Role: Director

Appointed: 20 October 1999

Latest update: 19 March 2020

People with significant control

Murray S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brett S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Corinne K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 23 May 2020
Confirmation statement last made up date 09 May 2019
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

50 Seymour Street

Post code:

W1H 7JG

City / Town:

London

HQ address,
2016

Address:

50 Seymour Street

Post code:

W1H 7JG

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Civvals Limited

Address:

50 Seymour Street

Post code:

W1H 7JG

City / Town:

London

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Services (by SIC Code)

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