AVERILLO & ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
AVERILLO & ASSOCIATES LIMITED
COMPANY NUMBER
03756840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/1999
(25 years and 7 months old)
WEBSITE
www.averillo.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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You are not receiving notifications about this company.
PREVIOUS NAMES
21/04/1999
28/07/1999
THAMES TANK WASH LIMITED
CROYDON
CR0 1DN
Telephone: 02086866366
TPS: No
16 South End
Croydon
Surrey
CR0 1DN
Telephone: 86866366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Company Secretary PETER NELLEMOSE (903920687) Appointed |
| 24/08/2023 | New Company Secretary PETER NELLEMOSE (903920687) Appointed |
| 29/06/2023 | New Board Member Peter Michael Nellemose (905560656) Appointed |
Credit Risk Overview
Want to learn more about AVERILLO & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERILLO & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERILLO & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Company Secretary PETER NELLEMOSE (903920687) Appointed |
| 24/08/2023 | New Company Secretary PETER NELLEMOSE (903920687) Appointed |
| 29/06/2023 | New Board Member Peter Michael Nellemose (905560656) Appointed |
| 15/06/2023 | New Company Secretary AVERILLO COMPANY SERVICES LIMITED (903920687) Appointed |
| 29/12/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
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