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Averya Limited

Averya Limited is a liquidation company incorporated on 5 July 2018 with the registered office located in London, City of London. Averya Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
11450099
Private limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O 21 Lombard Street
London
EC3V 9AH
Address changed on 9 Apr 2025 (5 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Dec 1979
Mr Harinder Singh Gill
PSC • British • Lives in UK • Born in Dec 1978
Mrs Hemal Vasavada Gill
PSC • American • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooklyn Fitness Limited
Harinder Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£31.69K
Increased by £15.21K (+92%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£488.86K
Decreased by £197.04K (-29%)
Total Liabilities
-£1.39M
Increased by £126.19K (+10%)
Net Assets
-£898.62K
Decreased by £323.23K (+56%)
Debt Ratio (%)
284%
Increased by 99.93% (+54%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 Apr 2025
Mr Harinder Singh Gill (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Hemal Vasavada Gill (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Hemal Vasavada Gill Details Changed
5 Months Ago on 1 Apr 2025
Mr Harinder Singh Gill Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Aug 2025
Director's details changed for Mr Harinder Singh Gill on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Hemal Vasavada Gill on 1 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Hemal Vasavada Gill as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Harinder Singh Gill as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS United Kingdom to C/O 21 Lombard Street London EC3V 9AH on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 11 Jul 2024
Repayment History
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