AVERMI LTD
OFFICE L4C ROMA PLAZA, 9 WATERLOO ROAD, WOLVERHAMPTON WV1 4NB- Active
- Private Limited Company
- Company No. 12512796
- Last Updated: 01 Mar 2024
Company Profile
AVERMI LTD was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. AVERMI LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 7 months and 30 days.
| Name | AVERMI LTD |
|---|---|
| Company number | 12512796 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE L4C ROMA PLAZA 9 WATERLOO ROAD WOLVERHAMPTON WV1 4NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Jeralyn Sumagaysay Nationality: Filipino |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Kayley Murray Nationality: British |
Dates: Wednesday, March 11, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (55 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVERMI LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVERMI LTD | 11 Mar 2020 |
| MOONBEAMLOVE LTD | 27 Jul 2020 |