Aveley Limited

Active05725545 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Regent Street
Sheffield
S1 4DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 March 2006
Appointed Dodd, Rachel Emma as Secretary
9 March 2006
Appointed Dodd, Rachel Emma as Director
9 March 2006
Appointed Sinclair, Cristian John as Director
9 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 00885485
Former controllers (2)
29 October 2024
Ceased Cristian John Sinclair — Owns 25–50% of shares
29 October 2024
Ceased Rachel Emma Dodd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

John Sinclair (Sheffield) Limited Owns 75–100% of shares
Aveley Limited This company Owns 75–100% of shares
Neaversons Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
21 November 2025Total exemption full accounts30 June 2025
3 November 2025Director's details changed
16 March 2025Cessation of a person with significant control
16 March 2025Registered office address changed
Show all recent filings

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