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.
Office Address | 153/159 Bow Road |
Town | London |
Post code | E3 2SE |
Country of origin | United Kingdom |
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 |
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 |
The City Commuter Hub | February 10, 2020 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Net Worth | 1 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 1 | 1 | |||
Current Assets | 212 372 | 250 000 | |||
Net Assets Liabilities | 1 | 1 | 1 | 131 662 | 145 290 |
Cash Bank In Hand | 1 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
Reserves/Capital | |||||
Shareholder Funds | 1 | ||||
Other | |||||
Average Number Employees During Period | 2 | 2 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
Creditors | 36 001 | 30 001 | |||
Fixed Assets | 1 | 5 291 | 5 291 | ||
Net Current Assets Liabilities | 176 371 | 219 999 | |||
Number Shares Allotted | 1 | 1 | 1 | ||
Par Value Share | 1 | 1 | 1 | ||
Total Assets Less Current Liabilities | 1 | 181 662 | 225 290 | ||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
SOAS(A) |
Voluntary strike-off action has been suspended filed on: 12th, September 2023 |
dissolution | Free Download (1 page) |
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