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Company Information for

AVEBROOK LIMITED

33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP,
Company Registration Number
07470350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avebrook Ltd
AVEBROOK LIMITED was founded on 2010-12-15 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". Avebrook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVEBROOK LIMITED
 
Legal Registered Office
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP
Other companies in CW5
 
Filing Information
Company Number 07470350
Company ID Number 07470350
Date formed 2010-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY 4 GROWTH LIMITED   INVENTIVE BUSINESS SOLUTIONS LIMITED   INVENTIVE FINANCIAL SOLUTIONS LIMITED
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Companies with same name AVEBROOK LIMITED
The following companies were found which have the same name as AVEBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVEBROOK LIMITED BREFFNI HOUSE HARTWELL ROAD NEWTOWN KILL VILLAGE CO. KILDARE KILL, KILDARE Active Company formed on the 1989-04-15
AVEBROOK SOCIAL CLUB, LTD. 124 BROOK AVE. Bronx BRONX NY 10054 Active Company formed on the 1973-03-29

Company Officers of AVEBROOK LIMITED

Current Directors
Officer Role Date Appointed
IAN BEECH
Director 2011-01-05
GARY GREER
Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BAILEY
Company Secretary 2011-01-05 2013-12-12
BARBARA KAHAN
Director 2010-12-15 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BEECH STAFFS AUDIT SERVICES LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
IAN BEECH GROWTH 4 EMPLOYMENT SERVICES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH GROWTH 4 ACCOUNTANCY COLLECTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH ACCOUNTANCY 4 SUCCESS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH GROWTH 4 BUSINESSES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH ACCOUNTANCY 4 WEALTH LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH ACCOUNTANCY 4 TAX SAVINGS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH LSGK ACCOUNTANTS LTD Director 2014-07-07 CURRENT 2013-06-14 Active
IAN BEECH TRADING, EFFICIENCY & NUMERATE SOLUTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
IAN BEECH TAX EFFICIENT NUMERATE SOLUTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
IAN BEECH CROSS KEYS LEISURE LIMITED Director 2012-08-01 CURRENT 1991-07-23 Active
IAN BEECH INVENTIVE BUSINESS SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
IAN BEECH INVENTIVE FINANCIAL SOLUTIONS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
IAN BEECH GLENLINNHE CONSTRUCTION LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
IAN BEECH I.E.C. ELITE DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
IAN BEECH B J S MANAGEMENT LIMITED Director 2001-12-07 CURRENT 1996-10-25 Active
IAN BEECH ACCOUNTANCY 4 GROWTH LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
IAN BEECH SAFETAX LIMITED Director 1997-02-12 CURRENT 1996-07-17 Liquidation
IAN BEECH CUSEC LIMITED Director 1993-06-01 CURRENT 1993-05-11 Active
IAN BEECH AUTUMN CHARM PROPERTIES LIMITED Director 1991-05-03 CURRENT 1991-04-09 Active
GARY GREER SANDONGATE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
GARY GREER AFFORD BOND HOLDINGS LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
GARY GREER AFFORD BOND PAYROLL SERVICES LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
GARY GREER AFFORD BOND AUDIT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
GARY GREER AFFORD BOND TAX LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
GARY GREER INVENTIVE FINANCIAL SOLUTIONS LIMITED Director 2012-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
GARY GREER EXPEDIO CAPITAL LIMITED Director 2011-09-01 CURRENT 2010-10-26 Active - Proposal to Strike off
GARY GREER INVENTIVE BUSINESS SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
GARY GREER AFFORD ASTBURY BOND TRUSTEES LIMITED Director 2007-07-27 CURRENT 2007-03-20 Active - Proposal to Strike off

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BAILEY
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
2013-02-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0115/12/11 ANNUAL RETURN FULL LIST
2011-01-28SH0115/12/10 STATEMENT OF CAPITAL GBP 2
2011-01-24AP01DIRECTOR APPOINTED MR GARY GREER
2011-01-21AP03Appointment of David Bailey as company secretary
2011-01-20AP01DIRECTOR APPOINTED IAN BEECH
2011-01-20SH0115/12/10 STATEMENT OF CAPITAL GBP 1
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AVEBROOK 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 AVEBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AVEBROOK LIMITED

Intangible Assets
Patents
We have not found any records of AVEBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEBROOK LIMITED
Trademarks
We have not found any records of AVEBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBROOK 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 (70229 - Management consultancy activities other than financial management) as AVEBROOK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AVEBROOK 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 AVEBROOK 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 AVEBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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