Based in Swansea, Avery Naylor Ltd was founded on 07 February 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Edmonds, Linsey Charlotte, Jones, Lucy Elizabeth Anne, Jones, Sarah Catrin Anne, Pudner, Rachel, Wynter, Gail for Avery Naylor Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Lucy Elizabeth Anne | 01 May 2013 | - | 1 |
| JONES, Sarah Catrin Anne | 01 May 2013 | - | 1 |
| PUDNER, Rachel | 01 June 2009 | 01 October 2010 | 1 |
| WYNTER, Gail | 07 February 2007 | 31 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Linsey Charlotte | 31 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| MR01 - N/A | 06 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| AD01 - Change of registered office address | 06 December 2018 | |
| CH01 - Change of particulars for director | 26 November 2018 | |
| SH06 - Notice of cancellation of shares | 06 April 2018 | |
| SH03 - Return of purchase of own shares | 06 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| SH01 - Return of Allotment of shares | 15 February 2018 | |
| CH01 - Change of particulars for director | 11 October 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH03 - Change of particulars for secretary | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CH01 - Change of particulars for director | 28 October 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| CH03 - Change of particulars for secretary | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AP03 - Appointment of secretary | 30 August 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| SH01 - Return of Allotment of shares | 13 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 20 October 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AP01 - Appointment of director | 16 December 2009 | |
| AP01 - Appointment of director | 16 December 2009 | |
| AA01 - Change of accounting reference date | 16 December 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| NEWINC - New incorporation documents | 07 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2019 | Outstanding |
N/A |
| Debenture | 19 June 2009 | Outstanding |
N/A |
