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Averroes Limited

Averroes Limited is an active company incorporated on 1 August 2007 with the registered office located in London, Greater London. Averroes Limited was registered 18 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
06331320
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6.12 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT England
Telephone
01274225005
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Israel • Born in May 1958
Director • Manager • Israeli • Born in Aug 1959
Director • Manager • Israeli • Born in Jun 1979
Director • Manager • Israeli • Born in Apr 1978
Director • Car Dealer Manager • American • Lives in Israel • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £650 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £650 (-100%)
Total Liabilities
-£480.86K
Increased by £40.73K (+9%)
Net Assets
-£480.86K
Decreased by £41.38K (+9%)
Debt Ratio (%)
48085600%
Increased by 48017991.55% (+71024%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Pinsent Masons Secretarial Limited Resigned
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Majed Abed Rahman Afifi Resigned
1 Year 6 Months Ago on 2 May 2024
Mrs. Nisreen Afifi Appointed
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 14 Aug 2024
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Appointment of Mrs. Nisreen Afifi as a secretary on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Majed Abed Rahman Afifi as a director on 2 May 2024
Submitted on 2 May 2024
Registered office address changed from 1 Park Row Leeds LS1 5AB to 37 Broadhurst Gardens London NW6 3QT on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 May 2024
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Apr 2024
Repayment History
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