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Avery & S Company Limited

Avery & S Company Limited is an active company incorporated on 6 August 2020 with the registered office located in Birmingham, West Midlands. Avery & S Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795776
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug3 Oct 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 3 October 2025
Due by 3 July 2026 (8 months remaining)
Address
Office 704 120 Vyse Street
Birmingham
B18 6NF
United Kingdom
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was 610 One Victoria Square Birmingham B1 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Hong Konger • Lives in Hong Kong • Born in Jun 1987
Director • Hong Konger • Lives in Hong Kong • Born in Aug 1988
Director • Hong Konger • Lives in England • Born in Jul 1980
Ms Siu Han NG
PSC • Hong Konger • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Great SS Limited
Siu Han NG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
3 Oct 2024
For period 3 Aug3 Oct 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£195.13K
Decreased by £116.75K (-37%)
Total Liabilities
-£189.5K
Decreased by £145.75K (-43%)
Net Assets
£5.63K
Increased by £28.99K (-124%)
Debt Ratio (%)
97%
Decreased by 10.38% (-10%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Chi Wing Yeung Resigned
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Accounting Period Extended
11 Months Ago on 22 Nov 2024
Chi Wing Yeung (PSC) Resigned
1 Year Ago on 22 Oct 2024
Kwan Yeung Fung (PSC) Appointed
1 Year Ago on 22 Oct 2024
Siu Han Ng (PSC) Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Siu Han Ng Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Notification of Kwan Yeung Fung as a person with significant control on 22 October 2024
Submitted on 17 Dec 2024
Cessation of Chi Wing Yeung as a person with significant control on 22 October 2024
Submitted on 17 Dec 2024
Notification of Siu Han Ng as a person with significant control on 22 October 2024
Submitted on 17 Dec 2024
Termination of appointment of Chi Wing Yeung as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Micro company accounts made up to 3 October 2024
Submitted on 16 Dec 2024
Previous accounting period extended from 30 July 2024 to 3 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 21 Aug 2024
Director's details changed for Siu Han Ng on 20 June 2024
Submitted on 21 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Repayment History
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