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AVERY OF LEICESTER (OPERATIONS) LIMITED - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
Company Information
- Company registration number
- 06860746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cygnet Drive
- Swan Valley
- Northampton
- NN4 9BS
- United Kingdom 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom UK
Management
- Managing Directors
- CLEMENTS, Richard Alexander
- COLT, Carl Leopold Cronstedt
- OLSSON, Sebastian Bratanis
- REUBEN, David Alexander
- Company secretaries
- CLEMENTS, Richard Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-27
- Age Of Company 2009-03-27 15 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Avery Opco Lessee Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIGNATURE OF LEICESTER (OPERATIONS) LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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AVERY OF LEICESTER (OPERATIONS) LIMITED Company Description
- AVERY OF LEICESTER (OPERATIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06860746. Its current trading status is "live". It was registered 2009-03-27. It was previously called SIGNATURE OF LEICESTER (OPERATIONS) LTD. It has declared SIC or NACE codes as "87300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Cygnet Drive .
Get AVERY OF LEICESTER (OPERATIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avery Of Leicester (Operations) Limited - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
- 2009-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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accounts-with-accounts-type-full (2023-03-31) - AA
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-22) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-17) - AA
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legacy (2022-06-17) - PARENT_ACC
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legacy (2022-06-17) - GUARANTEE2
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legacy (2022-06-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA
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legacy (2021-04-23) - PARENT_ACC
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legacy (2021-04-23) - AGREEMENT2
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legacy (2021-04-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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legacy (2021-04-28) - PARENT_ACC
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legacy (2021-04-28) - AGREEMENT2
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legacy (2021-04-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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legacy (2020-02-05) - GUARANTEE2
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legacy (2020-02-05) - AGREEMENT2
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legacy (2020-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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mortgage-satisfy-charge-full (2018-05-01) - MR04
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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change-account-reference-date-company-current-extended (2018-05-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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auditors-resignation-company (2018-05-09) - AUD
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change-of-name-notice (2018-05-23) - CONNOT
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resolution (2018-06-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-19) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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resolution (2015-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG01
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accounts-with-accounts-type-full (2013-10-03) - AA
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miscellaneous (2013-06-18) - MISC
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auditors-resignation-company (2013-06-18) - AUD
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auditors-resignation-company (2013-06-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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legacy (2013-01-14) - MG02
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legacy (2013-01-04) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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resolution (2011-04-13) - RESOLUTIONS
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statement-of-companys-objects (2011-04-13) - CC04
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legacy (2011-04-15) - MG01
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memorandum-articles (2011-04-13) - MEM/ARTS
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accounts-with-accounts-type-full (2011-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-director-company-with-name (2010-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288c
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legacy (2009-04-04) - 225
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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incorporation-company (2009-03-27) - NEWINC