General information

Name:

Averre Group Ltd

Office Address:

Rosemary Copgrove HG3 3SZ Harrogate

Number: 07100941

Incorporation date: 2009-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Averre Group Limited can be found at Harrogate at Rosemary. You can find the firm by the postal code - HG3 3SZ. This company has been operating on the British market for 15 years. The firm is registered under the number 07100941 and their last known status is active. The company's SIC code is 64209 which means Activities of other holding companies n.e.c.. The business latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-12-09.

As the information gathered suggests, the following business was created in 2009-12-10 and has been run by two directors. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Jayne A. as a secretary since December 2009.

Executives who control the firm include: Jayne A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jayne A.

Role: Director

Appointed: 10 December 2009

Latest update: 26 December 2023

Raymond A.

Role: Director

Appointed: 10 December 2009

Latest update: 26 December 2023

Jayne A.

Role: Secretary

Appointed: 10 December 2009

Latest update: 26 December 2023

People with significant control

Jayne A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 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
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-09 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Clive Owen & Co Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

Accountant/Auditor,
2016

Name:

Clive Owen Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

Accountant/Auditor,
2013

Name:

Clive Owen & Co Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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