Averstones Limited (number 01553380) is a private limited company started on 1981-03-27. This enterprise can be found at 4 Cheval Place, London SW7 1ES. Averstones Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".
Company details
| Name | Averstones Limited |
| Number | 01553380 |
| Date of Incorporation: | Friday 27th March 1981 |
| End of financial year: | 31 August |
| Address: | 4 Cheval Place, London, SW7 1ES |
| SIC code: |
96090 - Other service activities not elsewhere classified |
The Companies House reports 6 persons of significant control, namely: Muhammad A. has substantial control or influence, The London Face Doctor Limited is located at Monkey Island Lane, Bray On Thames, SL6 2ED Maidenhead. This corporate PSC owns over 1/2 to 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Debora B. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 41,838 | 58,503 | 41,359 | 86,886 | 98,782 | 20,699 |
| Fixed Assets | - | - | - | 243,375 | 245,195 | - |
| Total Assets Less Current Liabilities | -33,430 | -27,098 | -27,661 | 3,863 | -3,698 | 46,386 |
| Number Shares Allotted | - | 200,100 | - | - | - | - |
| Shareholder Funds | -33,430 | -27,098 | - | - | - | - |
People with significant control
Muhammad A.
31 August 2018
| Nature of control: |
significiant influence or control |
The London Face Doctor Limited
31 August 2018 - 1 September 2018
| Address | Weir Bank Monkey Island Lane, Bray On Thames, Maidenhead, SL6 2ED, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 10919721 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights 50,01-75% shares right to appoint and remove directors |
Debora B.
17 July 2016 - 31 August 2018
| Nature of control: |
75,01-100% shares |
Luigi F.
13 July 2016 - 31 August 2018
| Nature of control: |
significiant influence or control |
London Face Doctor Limited
31 August 2018 - 31 August 2018
| Address | Weir Bank Monkey Island Lane, Bray On Thames, SL6 2ED, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10919721 |
| Nature of control: |
75,01-100% shares |
Debora B.
31 August 2018 - 31 August 2018
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 6th, June 2019 | accounts |
Free Download
(7 pages)
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