AH

AVERY HILL DEVELOPMENTS LIMITED

Active

Company number 02987829

London, England · Incorporated 8 November 1994

3 More London Riverside, London, SE1 2AQ, England

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW SHELFCO 14 LIMITED · 8 November 1994 – 21 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avery Hill Developments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Gazette Filings Brought Up To Date
Gazette
5 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Miscellaneous
Miscellaneous
19 December 2014 View
Auditors Resignation Company
Auditors
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Secretary Company With Name
Officers
20 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Resolution
Resolution
7 September 2010 View
Statement Of Companys Objects
Change Of Constitution
7 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Address
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Address
16 April 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
19 October 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Auditors Resignation Company
Auditors
1 April 1996 View
Legacy
Address
27 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Address
15 March 1996 View
Legacy
Annual Return
1 February 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
5 September 1995 View
Memorandum Articles
Incorporation
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Certificate Change Of Name Company
Change Of Name
20 July 1995 View
Legacy
Accounts
3 July 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
8 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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