opendata.bot
Company number
08669482

AVERON PARK LIMITED

Officer · DICKS, Peter Frederick and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AVERON PARK LIMITED
Company number
08669482
Registered office
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company type
Private limited company
Incorporated on
30 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 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

4 active · 2 resigned

director
Appointed 01/06/2023
Active
director
Appointed 30/08/2013
Active
director
Appointed 01/01/2025
Active
director
Appointed 11/09/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/06/2023
director Appointed 30/08/2013
director Appointed 01/01/2025
director Appointed 11/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2025 Director resigned ROSS RUSSELL, Graham
01/01/2025 Director appointed GRAY, Ian Archie
11/09/2023 Director appointed JAMIESON, Simon David Auldjo
30/06/2023 Charge registered A registered charge
01/06/2023 Director appointed DICKS, Peter Frederick
30/11/2022 Director resigned JONES, Philip Lloyd
08/10/2020 Charge registered A registered charge
19/04/2018 Charge registered A registered charge
06/04/2016 Charge registered A registered charge
01/04/2016 Charge registered A registered charge
04/09/2015 Director appointed ROSS RUSSELL, Graham
01/10/2013 Director appointed JONES, Philip Lloyd
30/08/2013 Director appointed FRASER, Gary

Documents for AVERON PARK 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.

PDF Order
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

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Hamburg Commercial Bank Ag (As Security Trustee)
outstanding
A registered charge — persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
fully-satisfied
A registered charge — persons entitled: Macquarie Bank Limited, London Branch as Security Trustee
fully-satisfied
A registered charge — persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Bridge Finance Parties (As Defined in the Accompanying Copy Instrument)
fully-satisfied
A registered charge — persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
fully-satisfied

Data protection register

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

Averon Park Limited — SE1 9SG
Tier 1 · renews 30/07/2027
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/08669482
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AVERON PARK LIMITED?
According to the official registry, the company number of AVERON PARK LIMITED is 08669482.
Where is AVERON PARK LIMITED registered?
The registered office is C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom.
Who runs AVERON PARK LIMITED?
DICKS, Peter Frederick is listed among the officers of AVERON PARK LIMITED.
What is the SIC code of AVERON PARK LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of AVERON PARK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AVERON PARK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About AVERON PARK LIMITED (08669482)

AVERON PARK LIMITED is a private limited company incorporated on 30 August 2013 and registered in the United Kingdom under company number 08669482. Its registered office is at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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