Introduction
Watch Company
A
AVERY FAIRBANK LIMITED
AVERY FAIRBANK LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. AVERY FAIRBANK LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13604456
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
TAYLOR FAIRBANK LIMITED
From: 6 September 2021To: 27 October 2022
Address
C/O Ground Floor St Pauls House 23 Park Square Leeds, LS1 2ND,
Previous Addresses
Windsor House Cornwall Rd Harrogate HG1 2PW United Kingdom
From: 18 September 2024To: 23 October 2024
C/O Ground Floor St Paul's House Park Square South Leeds LS1 2nd England
From: 23 July 2024To: 18 September 2024
One East Parade Leeds LS1 2AA United Kingdom
From: 6 October 2023To: 23 July 2024
Ground Floor East, No1 Whitehall Riverside Whitehall Road Leeds LS1 4BN United Kingdom
From: 6 September 2021To: 6 October 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRBANK, Charles
ActiveCornwall Rd, HarrogateHG1 2PW
Born March 1992
Director
Appointed 06 Sept 2021
FAIRBANK, Charles
Cornwall Rd, HarrogateHG1 2PW
Born March 1992
Director
06 Sept 2021
Active
GOODALL, Richard David
ActiveCornwall Rd, HarrogateHG1 2PW
Born March 1982
Director
Appointed 06 Sept 2021
GOODALL, Richard David
Cornwall Rd, HarrogateHG1 2PW
Born March 1982
Director
06 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Fairbank
ActiveCornwall Rd, HarrogateHG1 2PW
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Mr Charles Fairbank
Cornwall Rd, HarrogateHG1 2PW
Born March 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
27 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2022
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2022