AVER CORPORATE ADVISORY SERVICES LTD. - EDINBURGH


Company Profile Company Filings

Overview

AVER CORPORATE ADVISORY SERVICES LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
AVER CORPORATE ADVISORY SERVICES LTD. was incorporated 14 years ago on 03/07/2009 and has the registered number: SC362121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AVER CORPORATE ADVISORY SERVICES LTD. - EDINBURGH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

21 YORK PLACE
EDINBURGH
EH1 3EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMSON MERCER CLEGHORN Jan 1944 British Director 2009-07-03 CURRENT
MS EMMA SARAH LOUISE PORTER Sep 1971 British Director 2009-07-03 CURRENT
ELIZABETH HELEN CLEGHORN British Secretary 2009-10-01 CURRENT
BRIAN REID LTD. Corporate Secretary 2009-07-03 UNTIL 2009-07-03 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-07-03 UNTIL 2009-07-03 RESIGNED
MR PHILIP GEORGE BUTLER Jun 1960 British Director 2009-10-01 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Thomson Mercer Cleghorn 2016-04-06 1/1944 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emma Sarah Louise Porter 2016-04-06 9/1971 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aver Corporate Advisory Services Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-07-2023 £202,503 Cash £1,400,970 equity
Aver Corporate Advisory Services Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-07-2022 £494,252 Cash £1,381,131 equity
Aver Corporate Advisory Services Ltd. - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-07-2021 £409,040 Cash £1,358,222 equity
Aver Corporate Advisory Services Ltd. - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £487,790 Cash £1,362,266 equity
Aver Corporate Advisory Services Ltd. - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-07-2019 £671,210 Cash £1,316,549 equity
Aver Corporate Advisory Services Ltd. - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £507,066 Cash £1,148,436 equity
AVER CORPORATE ADVISORY SERVICES LTD. 2018-04-10 31-07-2017 £479,307 Cash £1,103,919 equity
Abbreviated Company Accounts - AVER CORPORATE ADVISORY SERVICES LTD. 2017-04-22 31-07-2016 £487,697 Cash £948,037 equity
Abbreviated Company Accounts - AVER CORPORATE ADVISORY SERVICES LTD. 2016-04-01 31-07-2015 £174,178 Cash £803,372 equity
Abbreviated Company Accounts - AVER CORPORATE ADVISORY SERVICES LTD. 2015-04-01 31-07-2014 £74,781 Cash £627,562 equity

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