Averon Limited, London

Averon Limited is a private limited company. Registered at International House, 12 Constance Street, London E16 2DQ, this 9 years old firm was incorporated on 2014-10-09 and is classified as "other food services" (Standard Industrial Classification code: 56290).
1 director can be found in the company: Yanling W. (appointed on 18 June 2021).
About
Name: Averon Limited
Number: 09255793
Incorporation date: 2014-10-09
End of financial year: 31 October
 
Address: International House
12 Constance Street
London
E16 2DQ
SIC code: 56290 - Other food services
Company staff
People with significant control
Yanling W.
18 June 2021
Nature of control: 75,01-100% shares
Yun Y.
20 June 2019 - 18 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aaron Y.
9 October 2016 - 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 52,327 63,221 74,668 64,335 30,362 59,770 54,827 50,527 10,066
Fixed Assets 103,456 81,676 60,033 43,684 23,235 18,588 14,393 9,906 5,419
Total Assets Less Current Liabilities 140,159 102,818 99,961 79,868 39,599 76,765 19,394 -26,785 -58,685
Intangible Fixed Assets 69,528 - - - - - - - -
Number Shares Allotted 1,000 - - - - - - - -
Tangible Fixed Assets 33,928 - - - - - - - -

The target date for Averon Limited confirmation statement filing is 2024-07-16. The most recent one was filed on 2023-07-02. The due date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Yanling W. who owns over 3/4 of shares. Yun Y. who owns over 3/4 of shares, 3/4 to full of voting rights. Aaron Y. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-02
filed on: 6th, July 2023 | confirmation statement
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