AVERSTONES LIMITED
4 CHEVAL PLACE, LONDON SW7 1ES- Active
- Private Limited Company
- Company No. 01553380
- Last Updated: 01 Mar 2024
Company Profile
AVERSTONES LIMITED was incorporated on Friday, March 27, 1981 as a Private Limited Company with registered address in LONDON. AVERSTONES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 43 years 7 months and 13 days.
| Name | AVERSTONES LIMITED |
|---|---|
| Company number | 01553380 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1981 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Debora Bonetti Nationality: Italian |
Dates: Friday, August 31, 2018 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Dr Muhammad Mansoor Ahmed Nationality: British |
Dates: Friday, August 31, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| London Face Doctor Limited Monkey Island Lane, SL6 2ED |
Dates: Friday, August 31, 2018 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
|
| The London Face Doctor Limited Monkey Island Lane, Bray On Thames, SL6 2ED |
Dates: Friday, August 31, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Debora Bonetti Nationality: Italian |
Dates: Sunday, July 17, 2016 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
|
| Mr Luigi Ferrara Nationality: Italian |
Dates: Wednesday, July 13, 2016 - Friday, August 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AVERSTONES LIMITED | 27 Mar 1981 |