Introduction
Watch Company
A
AVERY ENERGY LIMITED
AVERY ENERGY LIMITED is an dissolved company incorporated on 27 March 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AVERY ENERGY LIMITED was registered 8 years ago.(SIC: 35110)
Status
dissolved
Active since 8 years ago
Company No
11277783
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 30 December 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2024 (2 years ago)
Submitted on 11 March 2024 (2 years ago)
Next Due
Due by N/A
Address
70 Jermyn Street London, SW1Y 6NY,
Previous Addresses
70 Jermyn Street London SW1Y 6PF England
From: 19 March 2019To: 22 March 2019
77 Park Road Kingston upon Thames KT2 6DE England
From: 27 March 2018To: 19 March 2019
15 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charles C...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
1
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLARE, Matthew Anthony
ActiveJermyn Street, LondonSW1Y 6NY
Born January 1991
Director
Appointed 03 Apr 2018
CLARE, Matthew Anthony
Jermyn Street, LondonSW1Y 6NY
Born January 1991
Director
03 Apr 2018
Active
GAZZARD, Paul Terence
ActiveJermyn Street, LondonSW1Y 6NY
Born January 1972
Director
Appointed 03 Apr 2018
GAZZARD, Paul Terence
Jermyn Street, LondonSW1Y 6NY
Born January 1972
Director
03 Apr 2018
Active
MENDOZA, Howard Harvey
ActiveKingston Upon ThamesKT2 6DE
Born November 1949
Director
Appointed 27 Mar 2018
MENDOZA, Howard Harvey
Kingston Upon ThamesKT2 6DE
Born November 1949
Director
27 Mar 2018
Active
SHARDLOW, Richard Joseph
ResignedJermyn Street, LondonSW1Y 6NY
Born November 1975
Director
Appointed 05 Sept 2018
Resigned 10 Jun 2021
SHARDLOW, Richard Joseph
Jermyn Street, LondonSW1Y 6NY
Born November 1975
Director
05 Sept 2018
Resigned 10 Jun 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Howard Harvey Mendoza
CeasedJermyn Street, LondonSW1Y 6NY
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2018
Ceased 27 May 2022
Mr Howard Harvey Mendoza
Jermyn Street, LondonSW1Y 6NY
Born November 1949
Ownership of shares 25 to 50 percent
08 Sept 2018
Ceased 27 May 2022
Ceased
Mr Paul Terence Gazzard
CeasedJermyn Street, LondonSW1Y 6NY
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2018
Ceased 27 May 2022
Mr Paul Terence Gazzard
Jermyn Street, LondonSW1Y 6NY
Born January 1972
Ownership of shares 25 to 50 percent
08 Sept 2018
Ceased 27 May 2022
Ceased
Mr Matthew Anthony Clare
CeasedJermyn Street, LondonSW1Y 6NY
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2018
Ceased 27 May 2022
Mr Matthew Anthony Clare
Jermyn Street, LondonSW1Y 6NY
Born January 1991
Ownership of shares 25 to 50 percent
08 Sept 2018
Ceased 27 May 2022
Ceased
Mr Howard Harvey Mendoza
CeasedKingston Upon ThamesKT2 6DE
Born November 1949
Nature of Control
Significant influence or control
Notified 27 Mar 2018
Ceased 03 Apr 2018
Mr Howard Harvey Mendoza
Kingston Upon ThamesKT2 6DE
Born November 1949
Significant influence or control
27 Mar 2018
Ceased 03 Apr 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
27 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2018
13 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2018
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2018