About

Registered Number: 05193308
Date of Incorporation: 30/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Seymour Chambers, 92 London Rd, Liverpool, L3 5NW

 

Philip D Avery & Co. Ltd was founded on 30 July 2004 and are based in Liverpool, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this organisation are listed as Avery, Janice Margaret, Avery, Kathryn Elizabeth, Avery, Philippa Louise, Pretten, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Kathryn Elizabeth 12 February 2020 - 1
AVERY, Philippa Louise 23 August 2004 - 1
PRETTEN, Philip 01 August 2015 12 February 2020 1
Secretary Name Appointed Resigned Total Appointments
AVERY, Janice Margaret 23 August 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 17 April 2019
CH03 - Change of particulars for secretary 14 August 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 14 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 13 September 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 11 August 2005
RESOLUTIONS - N/A 30 September 2004
MEM/ARTS - N/A 30 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
NEWINC - New incorporation documents 30 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.