AL

AVEBORNE LIMITED

Active

Company number 05072146

Wokingham, United Kingdom · Incorporated 12 March 2004

Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Last updated on 2 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Margaret Violet Gladys Webster
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2019
PS
Mr Stephen John Webster
Born May 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Gazette Filings Brought Up To Date
Gazette
7 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2023 View
Gazette Notice Compulsory
Gazette
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Resolution
Resolution
16 January 2020 View
Capital Name Of Class Of Shares
Capital
16 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Gazette Filings Brought Up To Date
Gazette
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 January 2006 View
Legacy
Accounts
14 November 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Address
23 June 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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