Aveborne Limited in MAIDENHEAD

Aveborne Limited MAIDENHEAD

Aveborne started in year 2004 as Private Limited Company with registration number 05072146. The Aveborne company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Maidenhead at 18a/20 King Street. Postal code: SL6 1EF.

The firm has 2 directors, namely Margaret W., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 17 June 2004 and Margaret W. has been with the company for the least time - from 1 November 2018. As of 25 May 2024, there was 1 ex secretary - Paul W.. There were no ex directors.

Aveborne Limited Address / Contact

Office Address	18a/20 King Street
Town	Maidenhead
Post code	SL6 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072146
Date of Incorporation	Fri, 12th Mar 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (67 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Margaret W.

Position: Director

Appointed: 01 November 2018

Stephen W.

Position: Director

Appointed: 17 June 2004

Paul W.

Position: Secretary

Appointed: 17 June 2004

Resigned: 31 October 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2004

Resigned: 17 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 March 2004

Resigned: 17 June 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Margaret W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret W.

Notified on	31 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (6 pages)
CH01	On 2020/12/22 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
CH01	On 2020/12/22 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/12/22. New Address: 18a/20 King Street Maidenhead Berkshire SL6 1EF. Previous address: 29 Curzon Street London W1J 7TL England filed on: 22nd, December 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 29th, October 2020	accounts	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/12/30 filed on: 5th, February 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2020	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 16th, January 2020	capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (6 pages)
CH01	On 2019/03/25 director's details were changed filed on: 25th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 1st, November 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 1st, August 2018	accounts	Free Download (5 pages)
CH01	On 2018/03/11 director's details were changed filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2017/03/14. New Address: 29 Curzon Street London W1J 7TL. Previous address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England filed on: 14th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/17	capital
AD01	Address change date: 2015/09/09. New Address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Previous address: 35 Grosvenor Street Mayfair London W1K 4QX filed on: 9th, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 20th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 16th, July 2012	accounts	Free Download (5 pages)
CH01	On 2012/03/12 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
TM02	2011/04/07 - the day secretary's appointment was terminated filed on: 7th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 7th, April 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/01/14 from 3 New Burlington Mews London W1B 4QB filed on: 14th, January 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 31st, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, April 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
288a	On 2005/05/26 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/26 New director appointed filed on: 26th, May 2005	officers	Free Download (5 pages)
288a	On 2005/05/26 New director appointed filed on: 26th, May 2005	officers	Free Download (5 pages)
288a	On 2005/05/26 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/26 Secretary resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/26 Director resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/26 Director resigned filed on: 26th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/26 Secretary resigned filed on: 26th, May 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
288b	On 2005/03/31 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/31 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 23/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 23rd, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, March 2004	incorporation	Free Download (16 pages)