Company Information for AVER CORPORATE ADVISORY SERVICES LTD.
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
SC362121
Private Limited Company
Active |
Company Name | |
---|---|
AVER CORPORATE ADVISORY SERVICES LTD. | |
Legal Registered Office | |
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH1 | |
Company Number | SC362121 | |
---|---|---|
Company ID Number | SC362121 | |
Date formed | 2009-07-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979216182 |
Last Datalog update: | 2024-05-05 14:32:09 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HELEN CLEGHORN |
||
WILLIAM THOMSON MERCER CLEGHORN |
||
EMMA SARAH LOUISE PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GEORGE BUTLER |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEW 2 CONSULTING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-07 | Dissolved 2018-08-21 | |
ALFRED STEWART PROPERTY FOUNDATION LIMITED | Director | 2015-01-21 | CURRENT | 2009-08-06 | Active | |
ALFRED STEWART PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 1974-05-09 | Active | |
JOHN PORTER NEWCASTLE LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2013-11-15 | |
PORTER DOORS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2013-11-15 | |
JOHN PORTER INSTALLATIONS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2013-11-15 | |
JOHN PORTER U.K. LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2013-11-15 | |
JOHN PORTER SUNDERLAND LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2013-11-15 | |
DEW 2 CONSULTING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-07 | Dissolved 2018-08-21 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 21 York Place Edinburgh EH1 3EN | ||
Second filing of the annual return made up to 2010-07-03 | ||
Second filing of the annual return made up to 2011-07-03 | ||
Second filing of the annual return made up to 2012-07-03 | ||
Second filing of the annual return made up to 2013-07-03 | ||
Second filing of the annual return made up to 2014-07-03 | ||
Second filing of the annual return made up to 2015-07-03 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
02/02/24 ANNUAL RETURN FULL LIST | ||
06/02/24 ANNUAL RETURN FULL LIST | ||
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
02/02/24 ANNUAL RETURN FULL LIST | ||
06/02/24 ANNUAL RETURN FULL LIST | ||
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 90 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER | |
02/02/24 ANNUAL RETURN FULL LIST | ||
06/02/24 ANNUAL RETURN FULL LIST | ||
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
02/02/24 ANNUAL RETURN FULL LIST | ||
06/02/24 ANNUAL RETURN FULL LIST | ||
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
02/02/24 ANNUAL RETURN FULL LIST | ||
06/02/24 ANNUAL RETURN FULL LIST | ||
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE BUTLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARAH LOUISE PORTER / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMSON MERCER CLEGHORN / 03/07/2010 | |
02/02/24 ANNUAL RETURN FULL LIST | ||
06/02/24 ANNUAL RETURN FULL LIST | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HELEN CLEGHORN on 2010-07-03 | |
CH01 | Director's details changed for Emma Sarah Louise Porter on 2010-07-07 | |
AP03 | SECRETARY APPOINTED ELIZABETH HELEN CLEGHORN | |
88(2) | AD 03/07/09 GBP SI 89@1=89 GBP IC 1/90 | |
88(2) | AD 03/07/09 GBP SI 89@1=89 GBP IC 1/90 | |
288a | DIRECTOR APPOINTED EMMA SARAH LOUISE PORTER | |
288a | DIRECTOR APPOINTED WILLIAM THOMSON MERCER CLEGHORN | |
288a | DIRECTOR APPOINTED WILLIAM THOMSON MERCER CLEGHORN | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
RES01 | ADOPT MEM AND ARTS 03/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-08-01 | £ 112,530 |
---|---|---|
Provisions For Liabilities Charges | 2012-08-01 | £ 2,238 |
Creditors and other liabilities
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 AVER CORPORATE ADVISORY SERVICES LTD.
Called Up Share Capital | 2012-08-01 | £ 90 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 65,899 |
Current Assets | 2012-08-01 | £ 595,648 |
Debtors | 2012-08-01 | £ 137,644 |
Fixed Assets | 2012-08-01 | £ 47,427 |
Shareholder Funds | 2012-08-01 | £ 528,307 |
Stocks Inventory | 2012-08-01 | £ 392,105 |
Tangible Fixed Assets | 2012-08-01 | £ 47,427 |
Debtors and other cash assets
AVER CORPORATE ADVISORY SERVICES LTD. owns 1 domain names.
aver-ca.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AVER CORPORATE ADVISORY SERVICES LTD. are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
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 |
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 |
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 |
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 |
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. |