Company number 05570635
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVERCROFT LIMITED are www.avercroft.co.uk, and www.avercroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Avercroft Limited is a Private Limited Company.
The company registration number is 05570635. Avercroft Limited has been working since 21 September 2005.
The present status of the company is Active. The registered address of Avercroft Limited is Anglo Dal House 5 Spring Villa Park Edgware Middx Ha8 7eb. . FENGHOUR, Abdelhamid, Dr is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 24 September 2009
Appointed Date: 21 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 21 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 21 September 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 21 September 2005
Persons With Significant Control
Dr Abdel Fenghour
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fatima Fenghour
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVERCROFT LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Director's details changed for Dr Abdelhamid Fenghour on 27 October 2015
27 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 29 more events
28 Nov 2005
Director resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
22 Nov 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
22 Nov 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Sep 2005
Incorporation