AVERILL FARM LIMITED
Active - Accounts Filed
General Information
NAME
AVERILL FARM LIMITED
COMPANY NUMBER
08938768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
www.averillfarm.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2014
04/02/2016
LIGHTSOURCE SPV 188 LIMITED
ENGLAND
EC1N 2HT
Telephone: 04679486086
TPS: No
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| AVERILL FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVERILL FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERILL FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERILL FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
13/03/2014 - Present (10 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
13/03/2014 - Present (10 years and 8 months) Born in Jun 1978 |
Resigned | Director |
Current: 6 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACKEN TRADING LIMITED | Active - Accounts Filed | View Report |
| BRACKEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| AVERILL FARM LIMITED | Active - Accounts Filed | View Report |
| MTS SPITTLEBOROUGH SOLAR LIMITED | Active - Accounts Filed | View Report |
| BRIDGECO LIMITED | Active - Accounts Filed | View Report |
| FOREMAN TRADING LIMITED | Active - Accounts Filed | View Report |
| SPINNEY SERVICES LIMITED | Non-Trading | View Report |
| JAVELIN WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 26/04/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 19/04/2021 | Katrina Anne Shenton (913436237) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389415) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389415) Appointed |
| 19/11/2018 | Sharna Ludlow (923325401) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 17/08/2018 | Katrina Shenton (924923851) has left the board |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 10/08/2018 | New Board Member Katrina Shenton (924923851) Appointed |
| 10/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 10/08/2018 | Sam William Reynolds (918208024) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923956410) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956410) Appointed |
| 12/10/2017 | New Accounts filed |
| 13/06/2017 | New Company Secretary Sharna Ludlow (923325401) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 13/10/2016 | Sharna Ludlow (920839570) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | Catriona McLeod (918683244) has left the board |
| 22/06/2016 | Thomas Rosser (920317680) has left the board |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | New Board Member Sam William Reynolds (918208024) Appointed |
| 25/05/2016 | New Company Secretary Sharna Ludlow (920839570) Appointed |
| 23/05/2016 | Karen Ward (920402144) has left the board |
| 16/04/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Catriona McLeod (918683244) Appointed |
| 13/01/2016 | Kareen Boutonnat (918276647) has left the board |
| 13/01/2016 | Ian David Hardie (917229155) has left the board |
| 13/01/2016 | New Company Secretary Karen Ward (920402144) Appointed |
| 13/01/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 12/01/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
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