AO

AVERY OPCO LESSEE LIMITED

Active

Company number 10525132

Northampton, United Kingdom · Incorporated 14 December 2016

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Avery Healthcare Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

1 funding round
21 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Group
Accounts
20 June 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Resolution
Resolution
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Group
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Legacy
Other
14 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2018 View
Legacy
Other
7 September 2018 View
Legacy
Other
4 January 2018 View
Legacy
Other
4 January 2018 View
Legacy
Accounts
4 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Resolution
Resolution
2 August 2017 View
Resolution
Resolution
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Resolution
Resolution
17 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Incorporation Company
Incorporation
14 December 2016 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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