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AVELA SERVICES LIMITED (07550583)

AVELA SERVICES LIMITED (07550583) is an active UK company. incorporated on 3 March 2011. with registered office in Liverpool. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation. AVELA SERVICES LIMITED has been registered for 15 years. Current directors include CHAMBERS, Mark, DIGGORY, Paul William, HANSFORD, Haydn Reeves and 2 others.

Company Number
07550583
Status
active
Type
ltd
Incorporated
3 March 2011
Age
15 years
Address
Parklands Conleach Road, Liverpool, L24 0TY
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
Directors
CHAMBERS, Mark, DIGGORY, Paul William, HANSFORD, Haydn Reeves, PAYNE, Lee, PERRY, Angela Marie
SIC Codes
55900

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AVELA SERVICES LIMITED

AVELA SERVICES LIMITED is an active company incorporated on 3 March 2011 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. AVELA SERVICES LIMITED was registered 15 years ago.(SIC: 55900)

Status

active

Active since 15 years ago

Company No

07550583

LTD Company

Age

15 Years

Incorporated 3 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

SLH REGENERATION LIMITED
From: 3 March 2011To: 29 March 2018
Contact
Address

Parklands Conleach Road Speke Liverpool, L24 0TY,

Timeline

49 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Nov 12
Director Joined
Mar 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Sept 14
Director Joined
Feb 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Dec 15
Director Left
Dec 15
Loan Secured
Feb 16
Director Left
May 17
Director Joined
Jun 17
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Dec 18
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Apr 20
Director Joined
Oct 20
Director Left
Sept 21
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Feb 23
Director Left
Jan 24
Director Left
Apr 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Jul 25
Director Joined
Oct 25
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

CHAMBERS, Mark

Active
Conleach Road, LiverpoolL24 0TY
Secretary
Appointed 01 Jan 2022

CHAMBERS, Mark

Active
Conleach Road, LiverpoolL24 0TY
Born November 1977
Director
Appointed 01 Jan 2022

DIGGORY, Paul William

Active
Conleach Road, LiverpoolL24 0TY
Born May 1956
Director
Appointed 27 Sept 2024

HANSFORD, Haydn Reeves

Active
Conleach Road, LiverpoolL24 0TY
Born May 1968
Director
Appointed 01 Oct 2025

PAYNE, Lee

Active
Conleach Road, LiverpoolL24 0TY
Born December 1971
Director
Appointed 20 Jan 2023

PERRY, Angela Marie

Active
Conleach Road, LiverpoolL24 0TY
Born May 1970
Director
Appointed 01 Aug 2022

GALES, Wayne

Resigned
Conleach Road, LiverpoolL24 0TY
Secretary
Appointed 23 Sept 2014
Resigned 01 Aug 2015

RYAN, Claire

Resigned
Conleach Road, LiverpoolL24 0TY
Secretary
Appointed 31 Jul 2015
Resigned 31 Dec 2021

BIRKETT, Michael Robert, Dr

Resigned
Conleach Road, LiverpoolL24 0TY
Born June 1969
Director
Appointed 27 Sept 2011
Resigned 20 Sept 2013

BOND, Peter

Resigned
Conleach Road, LiverpoolL24 0TY
Born November 1979
Director
Appointed 22 Apr 2014
Resigned 22 Sept 2015

BROWN, Robert Anthony

Resigned
Conleach Road, LiverpoolL24 0TY
Born April 1962
Director
Appointed 25 Nov 2015
Resigned 25 Sept 2018

DACK, Lawrence Sidney

Resigned
Conleach Road, LiverpoolL24 0TY
Born August 1946
Director
Appointed 27 Sept 2011
Resigned 22 Sept 2015

FADDEN, Julie Edna

Resigned
Conleach Road, LiverpoolL24 0TY
Born April 1961
Director
Appointed 03 Mar 2011
Resigned 08 Feb 2022

GALES, Wayne Christopher

Resigned
Conleach Road, LiverpoolL24 0TY
Born September 1970
Director
Appointed 03 Mar 2011
Resigned 19 May 2017

HEATH, Christopher

Resigned
Conleach Road, LiverpoolL24 0TY
Born July 1965
Director
Appointed 22 Sept 2015
Resigned 31 Mar 2024

JENNINGS, Steven Edward

Resigned
Conleach Road, LiverpoolL24 0TY
Born January 1959
Director
Appointed 04 Oct 2018
Resigned 17 Apr 2020

JEPSON, David Andrew

Resigned
Conleach Road, LiverpoolL24 0TY
Born May 1955
Director
Appointed 06 Dec 2019
Resigned 26 Sept 2024

LOWE, Karen

Resigned
Conleach Road, LiverpoolL24 0TY
Born November 1969
Director
Appointed 24 Sept 2020
Resigned 18 Jul 2025

MCHALE, John

Resigned
Conleach Road, LiverpoolL24 0TY
Born May 1949
Director
Appointed 27 Sept 2011
Resigned 24 Sept 2013

PERRY, Ian Bell

Resigned
Conleach Road, LiverpoolL24 0TY
Born July 1950
Director
Appointed 24 Sept 2013
Resigned 25 Nov 2015

PINK, Graham

Resigned
Conleach Road, LiverpoolL24 0TY
Born July 1965
Director
Appointed 22 Sept 2015
Resigned 15 Jul 2022

RIPPON, John

Resigned
Conleach Road, LiverpoolL24 0TY
Born June 1980
Director
Appointed 25 Sept 2012
Resigned 12 Mar 2014

RUSSELL, Anthony Leo

Resigned
Conleach Road, LiverpoolL24 0TY
Born October 1970
Director
Appointed 03 Mar 2011
Resigned 12 Sept 2014

RYAN, Claire

Resigned
Conleach Road, LiverpoolL24 0TY
Born April 1978
Director
Appointed 07 Dec 2018
Resigned 31 Dec 2021

SIMONS, David Charles

Resigned
Conleach Road, LiverpoolL24 0TY
Born September 1965
Director
Appointed 06 Dec 2019
Resigned 31 Jan 2024

STOTT, Ruth

Resigned
Conleach Road, LiverpoolL24 0TY
Born July 1964
Director
Appointed 27 Sept 2011
Resigned 29 May 2012

TAGUE, John Patrick

Resigned
Conleach Road, LiverpoolL24 0TY
Born May 1965
Director
Appointed 04 Feb 2014
Resigned 15 Jul 2022

WATKISS, Sally-Anne

Resigned
Conleach Road, LiverpoolL24 0TY
Born December 1963
Director
Appointed 22 Sept 2015
Resigned 23 Sept 2021

WHITEHEAD, Michael Charles

Resigned
Conleach Road, LiverpoolL24 0TY
Born December 1959
Director
Appointed 23 Jun 2017
Resigned 31 Oct 2018

Persons with significant control

1

South Liverpool Homes

Active
Conleach Road, LiverpoolL24 0TY

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 January 2026
PSC09Update to PSC Statements
Accounts With Accounts Type Small
16 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Accounts With Accounts Type Small
21 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 February 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
24 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Accounts With Accounts Type Small
29 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Accounts With Accounts Type Small
12 December 2018
AAAnnual Accounts
Memorandum Articles
26 November 2018
MAMA
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Resolution
29 March 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Memorandum Articles
8 March 2017
MAMA
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2016
MR01Registration of a Charge
Memorandum Articles
11 January 2016
MAMA
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 August 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 August 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Change Person Director Company With Change Date
5 March 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
3 March 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Accounts With Accounts Type Full
18 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Auditors Resignation Company
14 May 2013
AUDAUD
Auditors Resignation Company
9 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Appoint Person Director Company With Name
20 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
6 December 2012
AAAnnual Accounts
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Legacy
17 March 2011
MG01MG01
Incorporation Company
3 March 2011
NEWINCIncorporation