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Avery Investments Ltd

Avery Investments Ltd is an active company incorporated on 11 July 2014 with the registered office located in London, Greater London. Avery Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09127062
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25a Soho Square
London
W1D 3QR
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Dutch • Lives in England • Born in May 1979
Director • Accountant • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Dec 1977
Director • Investor • Italian • Lives in Italy • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alberto Amadio Tazartes and Etsko Loek De Boer are mutual people.
Active
Worldx35 Ltd
Heartwood Secretarial Services Ltd and James Elliott Goldstein are mutual people.
Active
Subnetic Solutions Limited
Heartwood Secretarial Services Ltd is a mutual person.
Active
Nexance Ltd
James Elliott Goldstein is a mutual person.
Active
Pearonline Limited
Heartwood Secretarial Services Ltd is a mutual person.
Active
Facegym Ltd
Etsko Loek De Boer is a mutual person.
Active
Simpl Accountants And Business Advisory Limited
James Elliott Goldstein is a mutual person.
Active
Atypical Partner Ltd
Etsko Loek De Boer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£104.36K
Decreased by £41.02K (-28%)
Total Liabilities
-£209.31K
Decreased by £12.56K (-6%)
Net Assets
-£104.96K
Decreased by £28.46K (+37%)
Debt Ratio (%)
201%
Increased by 47.95% (+31%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Etsko Loek De Boer Appointed
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Dec 2024
Heartwood Secretarial Services Ltd Resigned
10 Months Ago on 11 Dec 2024
Charles Goldstein Resigned
10 Months Ago on 11 Dec 2024
James Elliott Goldstein Resigned
10 Months Ago on 11 Dec 2024
Jackie Donnina Appointed
10 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 25a Soho Square London W1D 3QR on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Etsko Loek De Boer as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Heartwood Secretarial Services Ltd as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Jackie Donnina as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of James Elliott Goldstein as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Charles Goldstein as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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