AVERNACO LTD
UNIT 32 ROOM 10, HOBBS IND EST, LINGFIELD RH7 6HN- Active
- Private Limited Company
- Company No. 10658032
- Last Updated: 01 Mar 2024
Company Profile
AVERNACO LTD was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in LINGFIELD. AVERNACO LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | AVERNACO LTD |
|---|---|
| Company number | 10658032 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 ROOM 10 HOBBS IND EST LINGFIELD RH7 6HN |
|---|---|
| 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 |
|---|---|
| Avernaco Holdings Limited Room 10, Hobbs Ind Estate, RH7 6HN |
Dates: Friday, November 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen John Marsh Nationality: British |
Dates: Wednesday, March 8, 2017 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Vernon Marsh Nationality: English |
Dates: Wednesday, March 8, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVERNACO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVERNACO LTD | 08 Mar 2017 |