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Home > England & Wales Companies > AVERILLO & ASSOCIATES LIMITED
Company Information for

AVERILLO & ASSOCIATES LIMITED

16 South End, Croydon, CR0 1DN,
Company Registration Number
03756840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Averillo & Associates Ltd
AVERILLO & ASSOCIATES LIMITED was founded on 1999-04-21 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Averillo & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVERILLO & ASSOCIATES LIMITED
 
Legal Registered Office
16 South End
Croydon
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 03756840
Company ID Number 03756840
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:49:49
Primary Source:Companies House
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Company Officers of AVERILLO & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
AVERILLO COMPANY SERVICES LIMITED
 Company Secretary 2001-08-02
PETER MICHAEL NELLEMOSE
 Director 2011-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL NELLEMOSE
 Director 2005-09-01 2011-02-18
MAUREEN LOUISA AVERILLO
 Director 2000-12-22 2006-03-31
ELIZABETH CATHERINE FRY
 Company Secretary 1999-04-21 2001-08-01
ELIZABETH CATHERINE FRY
 Director 1999-04-21 2001-08-01
DAWN LOUISA NELLEMOSE
 Director 1999-04-21 2000-12-22
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1999-04-21 1999-04-21
THEYDON NOMINEES LIMITED
 Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVERILLO COMPANY SERVICES LIMITED UNITED BENEFITS SERVICES LIMITED Company Secretary 2008-06-13 CURRENT 2001-10-17 Liquidation
AVERILLO COMPANY SERVICES LIMITED ARESPONSE PLUMBING AND HEATING LIMITED Company Secretary 2008-06-09 CURRENT 2004-10-05 Active
AVERILLO COMPANY SERVICES LIMITED KALAMAZUTA LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2014-09-16
AVERILLO COMPANY SERVICES LIMITED DESERT RIDGE LIMITED Company Secretary 2007-03-03 CURRENT 2005-09-09 Active
AVERILLO COMPANY SERVICES LIMITED OAKHURST COURT (FREEHOLD) LIMITED Company Secretary 2006-08-11 CURRENT 2005-03-08 Active
AVERILLO COMPANY SERVICES LIMITED ROSEFIELD CLOSE (CARSHALTON) LIMITED Company Secretary 2005-11-08 CURRENT 1992-10-07 Active
AVERILLO COMPANY SERVICES LIMITED 46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-03 CURRENT 2004-04-19 Active
AVERILLO COMPANY SERVICES LIMITED BOURNEMOUTH LITERARY FESTIVAL Company Secretary 2004-10-27 CURRENT 2004-10-27 Dissolved 2015-05-19
AVERILLO COMPANY SERVICES LIMITED BONGWE LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED AVONOVA LIMITED Company Secretary 2004-08-27 CURRENT 2004-08-27 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED P C TECH CENTRE LIMITED Company Secretary 2003-05-14 CURRENT 2002-10-23 Active
AVERILLO COMPANY SERVICES LIMITED P H C LAW CONSULTANTS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED MARK 1 HEATING LIMITED Company Secretary 2003-04-07 CURRENT 2003-04-07 Active - Proposal to Strike off
AVERILLO COMPANY SERVICES LIMITED T J WHATLING EDITORIAL SERVICES LIMITED Company Secretary 2003-01-09 CURRENT 2003-01-09 Active
AVERILLO COMPANY SERVICES LIMITED AVERILLO TAXATION SERVICES LIMITED Company Secretary 2002-05-21 CURRENT 2002-05-21 Active
AVERILLO COMPANY SERVICES LIMITED GOLDCLUB ENTERTAINMENT LIMITED Company Secretary 2000-12-19 CURRENT 2000-12-19 Dissolved 2014-07-15
AVERILLO COMPANY SERVICES LIMITED THE ANANDA LOUNGE LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Dissolved 2015-08-04
AVERILLO COMPANY SERVICES LIMITED KOPILKA LIMITED Company Secretary 1994-05-12 CURRENT 1979-05-25 Active
PETER MICHAEL NELLEMOSE MEI PROPERTIES LIMITED Director 2016-02-01 CURRENT 2012-10-02 Active
PETER MICHAEL NELLEMOSE AVERILLO PROPERTY MANAGEMENT SERVICES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
PETER MICHAEL NELLEMOSE OAKHURST COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-02-12 CURRENT 2003-04-01 Active
PETER MICHAEL NELLEMOSE AVERILLO COMPANY SERVICES LIMITED Director 2007-02-12 CURRENT 1994-05-04 Active - Proposal to Strike off
PETER MICHAEL NELLEMOSE OAKHURST COURT (FREEHOLD) LIMITED Director 2006-08-11 CURRENT 2005-03-08 Active
PETER MICHAEL NELLEMOSE DESERT RIDGE LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
PETER MICHAEL NELLEMOSE AVERILLO TAXATION SERVICES LIMITED Director 2005-09-01 CURRENT 2002-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-18Application to strike the company off the register
2022-12-18DS01Application to strike the company off the register
2022-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0121/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0121/04/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0121/04/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AP01DIRECTOR APPOINTED MR PETER MICHAEL NELLEMOSE
2011-04-30AR0121/04/11 ANNUAL RETURN FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER NELLEMOSE
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH04SECRETARY'S DETAILS CHNAGED FOR AVERILLO COMPANY SERVICES LIMITED on 2010-04-19
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/10 FROM 19 Zig Zag Road Kenley Surrey CR8 5EL
2009-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-21363aReturn made up to 21/04/09; full list of members
2008-10-13363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-06AA31/03/08 TOTAL EXEMPTION FULL
2007-04-26363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-06-22363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 420 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-02363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-23288aNEW DIRECTOR APPOINTED
2001-04-23288bDIRECTOR RESIGNED
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-09-20225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-08-27288aNEW DIRECTOR APPOINTED
1999-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-1388(2)RAD 09/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-08-05288bSECRETARY RESIGNED
1999-08-05288bDIRECTOR RESIGNED
1999-07-27CERTNMCOMPANY NAME CHANGED THAMES TANK WASH LIMITED CERTIFICATE ISSUED ON 28/07/99
1999-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVERILLO & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERILLO & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERILLO & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,151
Creditors Due Within One Year 2012-03-31 £ 5,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERILLO & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,099
Cash Bank In Hand 2012-03-31 £ 9,802
Current Assets 2013-03-31 £ 11,099
Current Assets 2012-03-31 £ 14,822
Debtors 2012-03-31 £ 5,020
Shareholder Funds 2013-03-31 £ 8,948
Shareholder Funds 2012-03-31 £ 9,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVERILLO & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERILLO & ASSOCIATES LIMITED
Trademarks
We have not found any records of AVERILLO & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERILLO & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVERILLO & ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AVERILLO & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERILLO & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERILLO & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1DN