A VERY INC. LIMITED - PRESTON


Company Profile Company Filings

Overview

A VERY INC. LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
A VERY INC. LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11553546. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

A VERY INC. LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET
PRESTON
LANCASHIRE
PR3 1WZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRIC TECHNOLOGY LIMITED (until 13/01/2020)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELAIDE LOUISE WINTER Jan 1977 British Director 2020-01-10 CURRENT
MR JOEL DANIEL WILKINSON Dec 1967 British Director 2020-01-10 CURRENT
MR SIMON DANIEL MULLEN Sep 1979 British Director 2023-03-15 CURRENT
MR PAUL DOUGLAS LAND Oct 1968 British Director 2018-12-21 UNTIL 2020-01-10 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2018-09-05 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Daniel Mullen 2023-03-15 9/1979 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Adelaide Louise Winter 2020-01-10 1/1977 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joel Daniel Wilkinson 2020-01-10 12/1967 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Douglas Land 2018-12-21 - 2020-01-10 10/1968 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Woodberry Secretarial Limited 2018-09-05 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
A Very Inc. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £-24,888 equity
A Very Inc. Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 31-03-2022 £1 equity
Dormant Company Accounts - A VERY INC. LIMITED 2021-12-08 31-03-2021 £1 equity
Dormant Company Accounts - A VERY INC. LIMITED 2021-03-18 31-03-2020 £1 equity
Dormant Company Accounts - A VERY INC. LIMITED 2020-04-03 31-03-2019 £1 equity

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