Introduction
Watch Company
A
AVERNISH INVESTMENT LIMITED
AVERNISH INVESTMENT LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Market Harborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVERNISH INVESTMENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14550855
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 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
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
21, The Point Rockingham Road Market Harborough, LE16 7NU,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORGAN, Ann Dorothy
ActiveRockingham Road, Market HarboroughLE16 7NU
Born July 1961
Director
Appointed 20 Dec 2022
MORGAN, Ann Dorothy
Rockingham Road, Market HarboroughLE16 7NU
Born July 1961
Director
20 Dec 2022
Active
MORGAN, Mark Alexander
ActiveRockingham Road, Market HarboroughLE16 7NU
Born June 1961
Director
Appointed 20 Dec 2022
MORGAN, Mark Alexander
Rockingham Road, Market HarboroughLE16 7NU
Born June 1961
Director
20 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Alexander Morgan
ActiveRockingham Road, Market HarboroughLE16 7NU
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2022
Mr Mark Alexander Morgan
Rockingham Road, Market HarboroughLE16 7NU
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2022
Active
Mrs Ann Dorothy Morgan
ActiveRockingham Road, Market HarboroughLE16 7NU
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2022
Mrs Ann Dorothy Morgan
Rockingham Road, Market HarboroughLE16 7NU
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2022
Active
Filing History
6
Description
Type
Date Filed
Document