Avern Limited LONDON


Avern Limited is a private limited company that can be found at 61 Highgate High Street, London N6 5JX. Incorporated on 2023-01-17, this 1-year-old company is run by 1 director.
Director Amilcare R., appointed on 01 February 2024.
The company is categorised as "licensed restaurants" (SIC code: 56101).

Avern Limited Address / Contact

Office Address 61 Highgate High Street
Town London
Post code N6 5JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14596951
Date of Incorporation Tue, 17th Jan 2023
Industry Licensed restaurants
End of financial Year 31st January
Company age one year old
Account next due date Thu, 17th Oct 2024 (155 days left)
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)

Company staff

Amilcare R.

Position: Director

Appointed: 01 February 2024

Susan S.

Position: Director

Appointed: 27 May 2023

Resigned: 01 February 2024

Paula R.

Position: Director

Appointed: 17 January 2023

Resigned: 27 May 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Susan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amilcare R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan S.

Notified on 27 May 2023
Ceased on 1 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amilcare R.

Notified on 17 January 2023
Ceased on 27 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 9th, February 2024
Free Download (3 pages)

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