Menna Overview
Here’s a quick overview of AVERILL FARM LIMITED 👀 — a London, England based business that started in 2014.
AVERILL FARM LIMITED
- Company statusactive
- Company No08938768
- Age12 years 4 months Incorporated 13 March 2014
- Officers3
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
AVERILL FARM LIMITED is an active company incorporated on 13 March 2014 and based in London, England, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Auditors Resignation Company
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| MANISTY, Harry Peter | director | Feb 1982 | 21 Apr 2021 |
| ROSSER, Thomas James | director | Mar 1985 | 06 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belenus Energy Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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ROSSER, Thomas James, ROSSER, Thomas are mutual persons.
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ROSSER, Thomas James, HALSTEAD, Laura Gemma, ROSSER, Thomas are mutual persons.
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ROSSER, Thomas James, HALSTEAD, Laura Gemma, ROSSER, Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of AVERILL FARM LIMITED 👀 — a London, England based business that started in 2014.