AVERO LTD

WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD  S11 9PS
  • Liquidation
  • Private Limited Company
  • Company No. 08669224
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

AVERO LTD was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in SHEFFIELD. AVERO LTD has the status: Liquidation and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years 5 months and 25 days.

Name AVERO LTD
Company number 08669224
Company type Private Limited Company
Incorporation date 30 Aug 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address WILSON FIELD LIMITED
THE MANOR HOUSE
SHEFFIELD
S11 9PS
Country Of Origin

Map based on PostCode

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
Mrs Barbara Polak Nationality: Polish Dates: Friday, October 1, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Polak Nationality: Polish Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Polak Nationality: Polish Dates: Thursday, April 1, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-786 days left)
Latest accounts 31 March 2021
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

No mortgages have been registered against AVERO LTD.

Previous Names

Name Change Date
AVERO LTD 30 Aug 2013