Avernzion Ltd (number 13334338) is a private limited company incorporated on 2021-04-14 originating in United Kingdom. This firm is situated at Office 4, Keystone House, 247A Jockey Road, Sutton Coldfield B73 5XE. Avernzion Ltd operates Standard Industrial Classification: 49410 which stands for "freight transport by road".
Moving to the 1 managing director that can be found in this particular business, we can name: Jenerisa M. (appointed on 03 May 2021). The Companies House lists 2 persons of significant control, namely: Jenerisa M. owns over 3/4 of shares, Chelsea J. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
32
1
Total Assets Less Current Liabilities
32
1
People with significant control
Jenerisa M.
3 May 2021
Nature of control:
75,01-100% shares
Chelsea J.
14 April 2021 - 3 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 27th, October 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 27th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates April 12, 2023
filed on: 12th, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2022
filed on: 11th, October 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates April 13, 2022
filed on: 16th, June 2022
| confirmation statement
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(4 pages)
(AA01) Current accounting reference period shortened from April 30, 2022 to April 5, 2022
filed on: 19th, January 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control May 3, 2021
filed on: 11th, June 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control May 3, 2021
filed on: 1st, June 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: May 3, 2021
filed on: 7th, May 2021
| officers
Free Download
(1 page)
(AP01) On May 3, 2021 new director was appointed.
filed on: 6th, May 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 14 Pyrland Fields Taunton TA2 7EB England to Office 4, Keystone House 247a Jockey Road Sutton Coldfield B73 5XE on April 29, 2021
filed on: 29th, April 2021
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 14th, April 2021
| incorporation