AVERY GLOBAL LIMITED

153/159 BOW ROAD, LONDON  E3 2SE
  • Liquidation
  • Private Limited Company
  • Company No. 10474742
  • Last Updated: 01 Mar 2024

Company Profile

AVERY GLOBAL LIMITED was incorporated on Friday, November 11, 2016 as a Private Limited Company with registered address in LONDON. AVERY GLOBAL LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 8 years 3 months and 13 days.

Address

Registered Address 153/159 BOW ROAD
LONDON
E3 2SE
Country Of Origin ENGLAND

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 Protima Kishani Nationality: Indian Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Mudasar Mukhtar Nationality: Portuguese Dates: Sunday, March 15, 2020 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Agha Muddasir Nationality: British Dates: Friday, February 7, 2020 - Sunday, March 15, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
Mr Bryan Thornton Nationality: British Dates: Monday, December 16, 2019 - Friday, February 7, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Monday, December 16, 2019 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Valaitis Nationality: British Dates: Friday, November 11, 2016 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-543 days left)
Latest accounts 30 November 2021
Next confirmation statement due 09 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AVERY GLOBAL LIMITED.

Previous Names

Name Change Date
AVERY GLOBAL LIMITED 11 Nov 2016
THE CITY COMMUTER HUB LTD 10 Feb 2020