Avery Global Limited LONDON


Founded in 2016, Avery Global, classified under reg no. 10474742 is a active - proposal to strike off company. Currently registered at 153/159 Bow Road E3 2SE, London the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2021. Since February 10, 2020 Avery Global Limited is no longer carrying the name The City Commuter Hub.

Avery Global Limited Address / Contact

Office Address 153/159 Bow Road
Town London
Post code E3 2SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10474742
Date of Incorporation Fri, 11th Nov 2016
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 8 years old
Account next due date Thu, 31st Aug 2023 (210 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Protima K.

Position: Director

Appointed: 01 July 2020

Mudasar M.

Position: Director

Appointed: 15 March 2020

Resigned: 01 June 2022

Agha M.

Position: Director

Appointed: 07 February 2020

Resigned: 15 March 2020

Bryan T.

Position: Director

Appointed: 16 December 2019

Resigned: 07 February 2020

Peter V.

Position: Director

Appointed: 11 November 2016

Resigned: 14 November 2019

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As we identified, there is Protima K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mudasar M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Agha M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Protima K.

Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mudasar M.

Notified on 15 March 2020
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Agha M.

Notified on 7 February 2020
Ceased on 15 March 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Bryan T.

Notified on 16 December 2019
Ceased on 7 February 2020
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Limited
Legal form Companies Act
Notified on 16 December 2019
Ceased on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter V.

Notified on 11 November 2016
Ceased on 14 November 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

The City Commuter Hub February 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth1    
Balance Sheet
Cash Bank On Hand11   
Current Assets   212 372250 000
Net Assets Liabilities111131 662145 290
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Average Number Employees During Period   22
Called Up Share Capital Not Paid Not Expressed As Current Asset 11  
Creditors   36 00130 001
Fixed Assets  15 2915 291
Net Current Assets Liabilities   176 371219 999
Number Shares Allotted111  
Par Value Share111  
Total Assets Less Current Liabilities  1181 662225 290
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 12th, September 2023
Free Download (1 page)

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