Introduction
Watch Company
A
AVERY ROW MANAGEMENT LIMITED
AVERY ROW MANAGEMENT LIMITED is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AVERY ROW MANAGEMENT LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11399508
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 15/9Up to Date
Last Filed
Made up to 14 September 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 17 September 2023 - 14 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 15 June 2026
Period: 15 September 2024 - 15 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
10 Grosvenor Street London, W1K 4QY,
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOOLEY, Jennifer
ActiveLondonW1K 4QY
Secretary
Appointed 28 Sept 2020
DOOLEY, Jennifer
LondonW1K 4QY
Secretary
28 Sept 2020
Active
BOYLAN, Kevin
ActiveLondonW1K 4QY
Born November 1970
Director
Appointed 05 Jun 2018
BOYLAN, Kevin
LondonW1K 4QY
Born November 1970
Director
05 Jun 2018
Active
MASON, Charles Daniel Edward
ActiveLondonW1K 4QY
Born October 1966
Director
Appointed 05 Jun 2018
MASON, Charles Daniel Edward
LondonW1K 4QY
Born October 1966
Director
05 Jun 2018
Active
GEDAY, Amanda
ResignedLondonW1K 4QY
Secretary
Appointed 05 Jun 2018
Resigned 28 Sept 2020
GEDAY, Amanda
LondonW1K 4QY
Secretary
05 Jun 2018
Resigned 28 Sept 2020
Resigned
GIBSON, Helen Victoria
ResignedLondonW1K 4QY
Born May 1967
Director
Appointed 05 Jun 2018
Resigned 27 Jul 2020
GIBSON, Helen Victoria
LondonW1K 4QY
Born May 1967
Director
05 Jun 2018
Resigned 27 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Grosvenor Street, LondonW1K 4QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Wittington Investments (Properties) Limited
10 Grosvenor Street, LondonW1K 4QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
21 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2019