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AVERY INVESTMENTS LTD (09127062)

AVERY INVESTMENTS LTD (09127062) is an active UK company. incorporated on 11 July 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. AVERY INVESTMENTS LTD has been registered for 11 years. Current directors include DE BOER, Etsko Loek, DONNINA, Jackie, TAZARTES, Alberto Amadio.

Company Number
09127062
Status
active
Type
ltd
Incorporated
11 July 2014
Age
11 years
Address
25a Soho Square, London, W1D 3QR
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
DE BOER, Etsko Loek, DONNINA, Jackie, TAZARTES, Alberto Amadio
SIC Codes
66300

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AVERY INVESTMENTS LTD

AVERY INVESTMENTS LTD is an active company incorporated on 11 July 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AVERY INVESTMENTS LTD was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09127062

LTD Company

Age

11 Years

Incorporated 11 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

25a Soho Square London, W1D 3QR,

Previous Addresses

Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England
From: 25 November 2016To: 12 December 2024
Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB
From: 11 July 2014To: 25 November 2016
Timeline

10 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jul 14
Funding Round
Oct 14
Director Joined
Apr 15
Director Joined
May 15
Director Left
May 15
Director Left
Nov 22
Director Joined
Apr 23
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

DE BOER, Etsko Loek

Active
Soho Square, LondonW1D 3QR
Born May 1979
Director
Appointed 12 Dec 2024

DONNINA, Jackie

Active
Soho Square, LondonW1D 3QR
Born December 1977
Director
Appointed 11 Dec 2024

TAZARTES, Alberto Amadio

Active
Soho Square, LondonW1D 3QR
Born March 1958
Director
Appointed 01 May 2015

GOLDSTEIN, Charles

Resigned
3 Place Farm, St. AlbansAL4 8SB
Secretary
Appointed 21 Apr 2023
Resigned 11 Dec 2024

LAMBURN, Maureen

Resigned
3 Place Farm, St. AlbansAL4 8SB
Secretary
Appointed 11 Jul 2014
Resigned 21 Nov 2022

HEARTWOOD ACCOUNTANTS LTD

Resigned
Riverside House, WheathampsteadAL4 8SB
Corporate secretary
Appointed 21 Nov 2022
Resigned 16 Dec 2022

HEARTWOOD SECRETARIAL SERVICES LTD

Resigned
3 Place Farm, St. AlbansAL4 8SB
Corporate secretary
Appointed 16 Dec 2022
Resigned 11 Dec 2024

GOLDSTEIN, James Elliott

Resigned
3 Place Farm, St. AlbansAL4 8SB
Born November 1985
Director
Appointed 21 Apr 2023
Resigned 11 Dec 2024

TAZARTES, Alberto Amadio

Resigned
1 Place Farm, WheathampsteadAL4 8SB
Born March 1958
Director
Appointed 01 Jan 2015
Resigned 01 Jan 2015

TURNER, Beverley Elizabeth

Resigned
3 Place Farm, St. AlbansAL4 8SB
Born May 1958
Director
Appointed 11 Jul 2014
Resigned 21 Nov 2022
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 December 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
11 December 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 September 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 February 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
16 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
21 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 March 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Resolution
15 May 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
6 May 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Incorporation Company
11 July 2014
NEWINCIncorporation