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AVERCET LIMITED

AVERCET LIMITED is an active private limited company, incorporated on 2 June 2009. The nature of the business is Dormant Company. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AVERCET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06922177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 155 STATION ROAD
Post TownBEACONSFIELD
CountyBUCKS
PostcodeHP9 1QL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
AVERCET LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PAUL NEWNS
(~60 year old British national)
C/O ROUSE, 55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2009
MS JUDITH PATRICIA NEWNS
(~58 year old British national)
C/O ROUSE, 55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 02/06/2009
MR PETER GEORGE VAN DUZER
(~67 year old British national)
1 BARRARDS WAY, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YZ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 02/06/2009

Shareholders

(Persons of Significant Control)
Ms Judith Patricia Newns
(~58 year old British national)
55, Station Road, Beaconsfield, HP9 1QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Paul Newns
(~60 year old British national)
55, Station Road, Beaconsfield, HP9 1QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AVERCET PROPERTY LTD
  • MR CHRISTOPHER PAUL NEWNS
  • MS JUDITH PATRICIA NEWNS
  • MR PETER GEORGE VAN DUZER
  • MR PETER GEORGE VAN DUZER
DRAGON ENERGY LIMITED
  • MR PETER GEORGE VAN DUZER
DRAGON LNG GROUP LIMITED
  • MR PETER GEORGE VAN DUZER
DRAGON LNG LIMITED
  • MR PETER GEORGE VAN DUZER
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)

AVERCET LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1QL.

Map of AVERCET LIMITED at local scale
Map of AVERCET LIMITED at local scale
Map of AVERCET LIMITED at district scale
Map of AVERCET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1QL

Other companies with registered offices in HP9 1QL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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