opendata.bot
Company number
03579814

AVERYS LIMITED

Officer · HARVEY, Isabel and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AVERYS LIMITED
Company number
03579814
Registered office
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
Company type
Private Limited Company
Incorporated on
11 June 1998
Status
Active
Age
28 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 11/06/1999
Active
director
Appointed 11/06/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark John Avery
ownership-of-shares-75-to-100-percent
Notified 11/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark John Avery
born 03/1961 · England owns 75–100% of shares Notified 11/06/2016 Controls 2 companies

Serving officers

secretary Appointed 11/06/1999
director Appointed 11/06/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2016 Person with significant control added Mr Mark John Avery
11/06/1999 Secretary appointed HARVEY, Isabel
10/06/1999 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
11/06/1998 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
11/06/1998 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
11/06/1998 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
11/06/1998 Director appointed AVERY, Mark

Financial highlights

No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVERYS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Averys Limited — SW3 6RD
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03579814
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AVERYS LIMITED?
According to the official registry, the company number of AVERYS LIMITED is 03579814.
Where is AVERYS LIMITED registered?
The registered office is MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND.
Who runs AVERYS LIMITED?
HARVEY, Isabel is listed among the officers of AVERYS LIMITED.
What is the SIC code of AVERYS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls AVERYS LIMITED?
Mr Mark John Avery is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AVERYS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AVERYS LIMITED (03579814)

AVERYS LIMITED is a private limited company incorporated on 11 June 1998 and registered in the United Kingdom under company number 03579814. Its registered office is at MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Mark John Avery. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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