Averill Limited

Active04634615 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1 Allanadale Court
Waterpark Road
Salford
M7 4JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born March 1981 (45)
Director · Appointed 6 March 2003
English
Born June 1969 (57)
Nominee Secretary · Appointed 13 January 2003
British
Officer history (1 former)
20 April 2021
Appointed Weis, Sir as Director
6 March 2003
Appointed Adler, Jacob as Director
6 March 2003
Resigned Olsberg, Rachel Hannah as Nominee Director
13 January 2003
Appointed Olsberg, Bernard as Nominee Secretary
13 January 2003
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04266150

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashbeigh Limited Owns 75–100% of shares
Averill Limited This company Owns 75–100% of shares
Chillingham Limited Owns 75–100% of shares
Cornbury Developments Ltd Owns 75–100% of shares
Finemax Limited Owns 75–100% of shares
Green Lane (Salford) Limited Owns 75–100% of shares
Mapleville Limited Owns 75–100% of shares
Plativale Ltd Owns 75–100% of shares
Rosebriar Ltd Owns 75–100% of shares
Shiffyton Ltd Owns 75–100% of shares
Willmore Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates24 December 2025
22 September 2025Accounts for a dormant company31 January 2025
27 January 2025Confirmation statement with no updates13 January 2025
27 September 2024Accounts for a dormant company31 January 2024
16 January 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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