Avery Hill Developments Holdings Limited

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Avery Hill Developments Holdings Limited

02990586•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ

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Incorporated

15/11/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Avery Hill Developments Holdings Limited (02990586) is a private limited with share capital incorporated on 15/11/1994 (31 years old) and registered in london, SE12AQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/11/1994
SE12AQ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
daniel colin ward
director
D
daniel colin ward
director
K
kalpesh savjani
director
J
jacobus geytenbeek du plessis
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Resolution
Category:Resolution
Date:25-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:19-08-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
Hilton Lane, Essington, Wolverhampton, West Midlands, WV112BQ

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Contact

3 More London Riverside, London, SE12AQ