Averon Park Limited
Averon Park Limited
#08669482 • Active
Founded: 30/08/2013
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £14.09m
↓ -51%
Turnover £0.95m
↑ 3%
Total Liabilities £3.1m
↑ 81%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Archie Gray | Non-executive Director | 01/01/2025 | British | 71 years |
| Simon David Auldjo Jamieson | Non Executive Director | 11/09/2023 | British | 65 years |
| Peter Frederick Dicks | Non-executive Director | 01/06/2023 | British | 82 years |
| Graham Ross Russell | Non-executive Director | 04/09/2015 | British | 92 years |
| Gary Fraser | Director | 30/08/2013 | British | 53 years |
Role:
Non-executive Director
Appointed:
01/01/2025
Nationality:
British
Age:
71 years
Role:
Non Executive Director
Appointed:
11/09/2023
Nationality:
British
Age:
65 years
Role:
Non-executive Director
Appointed:
01/06/2023
Nationality:
British
Age:
82 years
Role:
Non-executive Director
Appointed:
04/09/2015
Nationality:
British
Age:
92 years
Role:
Director
Appointed:
30/08/2013
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Hamburg Commercial Bank Ag (As Security Trustee) Outstanding
Created 30/06/2023#086694820005 Negative Pledge
Macquarie Bank Limited, London Branch as Security Trustee Satisfied
Created 08/10/2020Not applicable.
#086694820004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Capital | Capital Cancellation Shares | View (4 pages) |
| 16/04/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 07/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |