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AVERBRIAN INVESTMENTS,LIMITED

Learn more about AVERBRIAN INVESTMENTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

AVERBRIAN INVESTMENTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00331466
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.10
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 3800
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APPOINTMENT TERMINATED, SECRETARY JULIA SYMES
Form type: TM02
Date: 2015.05.29
£2.95
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SECRETARY APPOINTED MR BRIAN SPENCER SYMES
Form type: AP03
Date: 2015.05.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SYMES / 18/06/2013
Form type: CH01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCER SYMES / 18/06/2013
Form type: CH01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES SYMES / 18/06/2013
Form type: CH01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN KNOESEN / 18/06/2013
Form type: CH01
Date: 2013.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SYMES / 10/05/2011
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY SYMES / 10/05/2011
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCER SYMES / 10/05/2011
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES SYMES / 10/05/2011
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN KNOESEN / 10/05/2011
Form type: CH01
Date: 2012.06.12
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SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY SYMES / 10/05/2011
Form type: CH03
Date: 2012.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, MARBLE ARCH HOUSE C/O CIVVALS, 66 - 68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SYMES / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY SYMES / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCER SYMES / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT CHARLES SYMES / 06/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN KNOESEN / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, C/O INGLE SHAMASH & CO, 12-13 CONDUIT STREET, LONDON, W1S 2XQ
Form type: 287
Date: 2008.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, 1-5 SUMMERLAND GARDENS, MUSWELL HILL, LONDON N10 3QN
Form type: 287
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.01
Child documents:
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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£ IC 7500/3800, 06/08/06, £ SR [email protected]=3700
Form type: 169
Date: 2006.09.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19

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Company directors and board members:

BRIAN SPENCER SYMES (current)
Secretary, 2015.05.29
50 SEYMOUR STREET , LONDON
W1H 7JG
CORINNE ANN KNOESEN (current)
Director, 2007.02.23
50 SEYMOUR STREET , LONDON
W1H 7JG
BRETT CHARLES SYMES (current)
Director, PHOTOGRAPHER, 2007.02.18
50 SEYMOUR STREET , LONDON
W1H 7JG
BRIAN SPENCER SYMES (current)
Director, 1991.05.04
50 SEYMOUR STREET , LONDON
W1H 7JG
JULIA MARY SYMES (current)
Director, COMPANY SECRETARY, 1991.05.04
50 SEYMOUR STREET , LONDON
W1H 7JG
MURRAY SYMES (current)
Director, PROPERTY INVESTOR, 1999.10.20
50 SEYMOUR STREET , LONDON
W1H 7JG
JULIA MARY SYMES (resigned)
Secretary, 1991.05.04 - 2015.05.29
50 SEYMOUR STREET , LONDON
W1H 7JG
AVERIL DOROTHY MARY BACKHOUSE (resigned)
Director, HOUSEWIFE, 1991.05.04 - 2005.03.31
5 THE FAIRWAY , NORTHWOOD
HA6 3DZ, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 4,584,351
Tangible Fixed Assets £ 4,583,551
Current Assets £ 808,606
Debtors £ 253,199
Shareholder Funds £ 5,176,900
Profit Loss Account Reserve £ 3,464,556
Revaluation Reserve £ 1,708,544
Called Up Share Capital £ 3,800
Total Assets Less Current Liabilities £ 5,176,900
Net Current Assets Liabilities £ 592,549
Creditors Due Within One Year £ 216,057
Cash Bank In Hand £ 555,407
Share Capital Allotted Called Up Paid £ 3,800
Number Shares Allotted £ 3,800
Tangible Fixed Assets Disposals £ 1,305,024
Tangible Fixed Assets Additions £ 472,818
Tangible Fixed Assets Cost Or Valuation £ 3,751,345
Investments Fixed Assets £ 800

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Information about the Private Limited Company AVERBRIAN INVESTMENTS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data