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Company Information for

AVEBORNE LIMITED

Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, BERKSHIRE, RG41 5TS,
Company Registration Number
05072146
Private Limited Company
Active

Company Overview

About Aveborne Ltd
AVEBORNE LIMITED was founded on 2004-03-12 and has its registered office in Wokingham. The organisation's status is listed as "Active". Aveborne Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVEBORNE LIMITED
 
Legal Registered Office
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
BERKSHIRE
RG41 5TS
Other companies in W1K
 
Filing Information
Company Number 05072146
Company ID Number 05072146
Date formed 2004-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-16 15:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBORNE LIMITED
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Company Officers of AVEBORNE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN WEBSTER
 Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEIGHTON WEBSTER
 Company Secretary 2004-06-17 2010-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-12 2004-06-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-12 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN WEBSTER ACCRUE GREAT HADDON LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STEPHEN JOHN WEBSTER ACCRUE MARLIN (NO.2) LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
STEPHEN JOHN WEBSTER ACCRUE MARLIN (NO.1) LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
STEPHEN JOHN WEBSTER ACCRUE MARLIN (GP) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Liquidation
STEPHEN JOHN WEBSTER ACCRUE FINANCE LIMITED Director 2010-07-02 CURRENT 2010-07-02 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
2025-01-17Director's details changed for Mr Stephen John Webster on 2025-01-15
2025-01-16REGISTERED OFFICE CHANGED ON 16/01/25 FROM 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
2025-01-16Change of details for Mr Stephen John Webster as a person with significant control on 2025-01-15
2025-01-16Director's details changed for Margaret Violet Gladys Webster on 2025-01-15
2025-01-16Change of details for Margaret Violet Gladys Webster as a person with significant control on 2025-01-15
2024-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-18Change of details for Margaret Violet Gladys Webster as a person with significant control on 2024-03-18
2023-10-07Compulsory strike-off action has been discontinued
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-03-29CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-12-22CH01Director's details changed for Margaret Violet Gladys Webster on 2020-12-22
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM 29 Curzon Street London W1J 7TL England
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-02-05PSC04Change of details for Mr Stephen John Webster as a person with significant control on 2019-12-31
2020-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET VIOLET GLADYS WEBSTER
2020-02-05SH0130/12/19 STATEMENT OF CAPITAL GBP 2
2020-01-16SH08Change of share class name or designation
2020-01-16RES12Resolution of varying share rights or name
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-25CH01Director's details changed for Margaret Violet Gladys Grace Webster on 2019-03-25
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-11-01AP01DIRECTOR APPOINTED MARGARET VIOLET GLADYS GRACE WEBSTER
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-28CH01Director's details changed for Mr Stephen John Webster on 2018-03-11
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 35 Grosvenor Street Mayfair London W1K 4QX
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0112/03/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0112/03/12 ANNUAL RETURN FULL LIST
2012-04-16CH01Director's details changed for Mr Stephen John Webster on 2012-03-12
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-07AR0112/03/11 FULL LIST
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-30AR0112/03/10 FULL LIST
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-31288cSECRETARY'S CHANGE OF PARTICULARS / PAUL WEBSTER / 20/04/2008
2009-01-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-23363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-14225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2005-05-26288bSECRETARY RESIGNED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-19363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-31288bDIRECTOR RESIGNED
2005-03-31288bSECRETARY RESIGNED
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVEBORNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against AVEBORNE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05072146' OR DefendantCompanyNumber='05072146' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEBORNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AVEBORNE LIMITED

Intangible Assets
Patents
We have not found any records of AVEBORNE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AVEBORNE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05072146' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05072146' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AVEBORNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBORNE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AVEBORNE LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05072146' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05072146' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AVEBORNE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVEBORNE LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBORNE 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 AVEBORNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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