Menna Overview
Here’s a quick overview of AVERY RESTAURANT LIMITED 👀 — a Edinburgh based business that started in 2023.
AVERY RESTAURANT LIMITED
- Company statusactive
- Company NoSC775692
- Age3 years Incorporated 13 July 2023
- Officers2
Address
54 St Stephen Street, Edinburgh, EH3 5AL, United Kingdom
AVERY RESTAURANT LIMITED is an active company incorporated on 13 July 2023 and based in Edinburgh, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 18 Jan 2024
Memorandum Articles
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Incorporation Company
3 Years Ago on 13 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Jul 2025 | |
| WAGES JR, Rodney Dean | director | Apr 1985 | 13 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rodney Dean Wages Jr | Apr 1985 | 13 Jul 2023 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of AVERY RESTAURANT LIMITED 👀 — a Edinburgh based business that started in 2023.