AVERILL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1NY

Company number 07538573
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address FLAT 7, 42 BLENHEIM CRESCENT, LONDON, ENGLAND, W11 1NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Pavilion 96 Kensington High Street London W8 4SG to Flat 7 42 Blenheim Crescent London W11 1NY on 10 November 2016. The most likely internet sites of AVERILL CONSULTING LIMITED are www.averillconsulting.co.uk, and www.averill-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Averill Consulting Limited is a Private Limited Company. The company registration number is 07538573. Averill Consulting Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Averill Consulting Limited is Flat 7 42 Blenheim Crescent London England W11 1ny. The company`s financial liabilities are £4.4k. It is £1.81k against last year. The cash in hand is £8.5k. It is £-5.18k against last year. And the total assets are £8.5k, which is £-1.67k against last year. AVERILL, Sally Louise is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


averill consulting Key Finiance

LIABILITIES £4.4k
+69%
CASH £8.5k
-38%
TOTAL ASSETS £8.5k
-17%
All Financial Figures

Current Directors

Director
AVERILL, Sally Louise
Appointed Date: 22 February 2011
52 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 February 2011
Appointed Date: 22 February 2011
Director
KEITH, Philippa Anne
Resigned: 22 February 2011
Appointed Date: 22 February 2011
55 years old

Persons With Significant Control

Ms Sally Louise Averill
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AVERILL CONSULTING LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Nov 2016
Registered office address changed from Pavilion 96 Kensington High Street London W8 4SG to Flat 7 42 Blenheim Crescent London W11 1NY on 10 November 2016
02 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 14 more events
17 Mar 2011
Termination of appointment of Cargil Management Services Limited as a secretary
17 Mar 2011
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 17 March 2011
17 Mar 2011
Appointment of Sally Louise Averill as a director
17 Mar 2011
Termination of appointment of Philippa Keith as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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