AVERAE PROPERTY LTD
AVERAE PROPERTY LTD is an active private limited company, incorporated on 11 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Lutterworth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AVERAE PROPERTY LTD previously had the company name AVARAE PROPERTY LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11563097 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LONSDALE HOUSE |
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Address Line 2 | HIGH STREET |
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Post Town | LUTTERWORTH |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE17 4AD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 09/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 03/10/2018 onwards:
AVERAE PROPERTY LTD
Prior to 03/10/2018:
AVARAE PROPERTY LTD
Directors
(The company's officers)
MS JENNIFER YOUNG
(~37 year old British national)
2 HOME COURT EMPINGHAM, OAKHAM, RUTLAND, LE15 8NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2020
MR NICKI YOUNG
(~37 year old British national)
2 HOME COURT EMPINGHAM, OAKHAM, LEICESTERSHIRE, LE15 8NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2018
Shareholders
(Persons of Significant Control)
Mr Nicki Young
(~37 year old British national)
Lonsdale House, High Street, Lutterworth, Leicestershire, LE17 4AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2018
Ms Jennifer Young
(~37 year old British national)
2 Home Court, Empingham, Oakham, Rutland, LE15 8NY, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVERAE PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, LE17 4AD.
Map of AVERAE PROPERTY LTD at local scale
Map of AVERAE PROPERTY LTD at district scale
More Companies in LE17 4AD
Other companies with registered offices in LE17 4AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)