Aveley Property Holdings Limited

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aveley property holdings limited
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Aveley Property Holdings Limited

03280984Private Limited With Share Capital

Orbital House 20 Eastern Road, Romford, RM13PJ
Incorporated

14/11/1996

Company Age

29 years

Directors

4

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aveley Property Holdings Limited (03280984) is a private limited with share capital incorporated on 14/11/1996 (29 years old) and registered in romford, RM13PJ. The company operates under SIC code 41100 - development of building projects.

Aveley property holdings limited is a construction company based out of orbital house 20 eastern road, romford, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 14/11/1996
RM13PJ

Financial Overview

Total Assets

£3.01M

Liabilities

£5.5K

Net Assets

£3.00M

Cash

£1.71M

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Resolution
Category:Resolution
Date:19-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Capital
Date:15-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Capital
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Resolution
Category:Resolution
Date:25-05-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:03-07-2002
Auditors Resignation Company
Category:Auditors
Date:18-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Address
Date:26-10-2001
Legacy
Category:Annual Return
Date:13-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-05-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:20-01-2000
Legacy
Category:Officers
Date:20-01-2000
Legacy
Category:Mortgage
Date:21-09-1999
Legacy
Category:Mortgage
Date:21-09-1999
Legacy
Category:Capital
Date:02-08-1999
Legacy
Category:Annual Return
Date:22-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-1998
Legacy
Category:Mortgage
Date:03-03-1998
Legacy
Category:Mortgage
Date:03-03-1998
Legacy
Category:Annual Return
Date:20-11-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025

Trading Addresses

Orbital House, 20 Eastern Road, Romford, Essex, RM13PJRegistered
Volkerfitzpatrick Ltd, Hertford Road, Hoddesdon, Hertfordshire, EN119BX

Contact

Orbital House 20 Eastern Road, Romford, RM13PJ