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Avern Limited

Avern Limited is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. Avern Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14596951
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
49 West Ham Lane
London
E15 4PH
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 61 Highgate High Street London N6 5JX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8.65K
Turnover
Unreported
Employees
4
Total Assets
£47.79K
Total Liabilities
-£46.57K
Net Assets
£1.22K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Amilcare Rimoli (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Amilcare Rimoli Appointed
1 Year 7 Months Ago on 1 Feb 2024
Susan Mary Safo Resigned
1 Year 7 Months Ago on 1 Feb 2024
Susan Mary Safo (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Paula Rimoli Resigned
2 Years 3 Months Ago on 27 May 2023
Mrs Susan Mary Safo Appointed
2 Years 3 Months Ago on 27 May 2023
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Notification of Amilcare Rimoli as a person with significant control on 1 February 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Registered office address changed from 61 Highgate High Street London N6 5JX United Kingdom to 49 West Ham Lane London E15 4PH on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 9 Feb 2024
Cessation of Susan Mary Safo as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Susan Mary Safo as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Amilcare Rimoli as a director on 1 February 2024
Submitted on 1 Feb 2024
Notification of Susan Mary Safo as a person with significant control on 27 May 2023
Submitted on 30 May 2023
Cessation of Amilcare Rimoli as a person with significant control on 27 May 2023
Submitted on 30 May 2023
Repayment History
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