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Avery Energy Limited

Avery Energy Limited is a dissolved company incorporated on 27 March 2018 with the registered office located in London, Greater London. Avery Energy Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11277783
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
70 Jermyn Street
London
SW1Y 6NY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Energy Consultant • British • Lives in UK • Born in Jan 1991
Director • Financial Director • British • Lives in England • Born in Jan 1972
Director • Business Consultant • British • Lives in England • Born in Nov 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arlington Energy Limited
Paul Terence Gazzard and Matthew Anthony Clare are mutual people.
Active
TBC Partners Limited
Matthew Anthony Clare and Paul Terence Gazzard are mutual people.
Active
TBC 001 Limited
Matthew Anthony Clare and Paul Terence Gazzard are mutual people.
Active
TBC 002 Limited
Matthew Anthony Clare and Paul Terence Gazzard are mutual people.
Active
TBC 003 Limited
Matthew Anthony Clare and Paul Terence Gazzard are mutual people.
Active
Fleetway Leisure (THE Swan) Limited
Howard Harvey Mendoza is a mutual person.
Active
Capai Plc
Paul Terence Gazzard is a mutual person.
Active
Art Music Gallery (UK) Limited
Howard Harvey Mendoza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£552.97K
Increased by £346.06K (+167%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£630.37K
Decreased by £483.1K (-43%)
Total Liabilities
-£1.32M
Decreased by £1.03M (-44%)
Net Assets
-£689.49K
Increased by £543.39K (-44%)
Debt Ratio (%)
209%
Decreased by 1.35% (-1%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Matthew Anthony Clare (PSC) Resigned
3 Years Ago on 27 May 2022
Paul Terence Gazzard (PSC) Resigned
3 Years Ago on 27 May 2022
Notification of PSC Statement
3 Years Ago on 27 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 8 May 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Cessation of Howard Harvey Mendoza as a person with significant control on 27 May 2022
Submitted on 27 May 2022
Notification of a person with significant control statement
Submitted on 27 May 2022
Cessation of Paul Terence Gazzard as a person with significant control on 27 May 2022
Submitted on 27 May 2022
Repayment History
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