AVELLEMY LIMITED
Active - Accounts Filed
General Information
NAME
AVELLEMY LIMITED
COMPANY NUMBER
08197347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
31/08/2012
(12 years and 2 months old)
WEBSITE
https://www.avellemy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 8LS
Telephone: 08454757500
TPS: No
Ground Floor Reading Bridge Hous
George Street
Reading
RG1 8LS
RG1 8LS
Telephone: 4757500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL BIDCO JERSEY LTD | N/A | N/A |
| AVELLEMY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mona Helen Christensen (932934263) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Nigel Geoffrey Stockton (924440604) has left the board |
Credit Risk Overview
Want to learn more about AVELLEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVELLEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVELLEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
20/05/2017 - Present (7 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL BIDCO JERSEY LTD | N/A | N/A |
| AVELLEMY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mona Helen Christensen (932934263) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Nigel Geoffrey Stockton (924440604) has left the board |
| 06/08/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Christian John Burgess (923615059) Appointed |
| 27/02/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Paul Nathan (929674851) Appointed |
| 29/03/2022 | New Board Member Jessica Brescia (919118819) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Graham Bentley (927686525) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Felice Rea (927272817) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 04/11/2019 | Matthew Charles Moore (911451511) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 14/08/2019 | Nigel Stockton (920858270) has left the board |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Steven Paul Lloyd (923202557) Appointed |
| 02/11/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Nigel Stockton (920858270) Appointed |
| 14/06/2016 | Nigel Stockton (916830621) has left the board |
| 22/09/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 03/09/2015 | Nigel Stockton (920045310) has left the board |
| 03/09/2015 | New Board Member Nigel Stockton (916830621) Appointed |
| 27/08/2015 | New Board Member Nigel Stockton (920045310) Appointed |
| 05/08/2015 | Kevin Hugh Ronaldson (903747072) has left the board |
| 05/08/2015 | New Board Member Matthew Charles Moore (911451511) Appointed |
| 15/01/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
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