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Company number
13617753

THE AVERY CLUB LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE AVERY CLUB LIMITED
Company number
13617753
Registered office
66 LINCOLN'S INN FIELDS, LONDON, GREATER LONDON, WC2A 3LH, UNITED KINGDOM · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2021
Status
Active
Age
5 years
Nature of business (SIC)
56101 — Licenced restaurants · 56301 — Licenced clubs
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

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

Giga Positive Solutions Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2021
Mr Kairat Boranbayev
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2021
Ms Alima Kairat
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/08/2022
Red Puzzle Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Alima Kairat
born 05/1993 · Kazakhstan owns 25–50% of shares · holds 25–50% of votes Notified 31/08/2022
Red Puzzle Ltd name only
owns 25–50% of shares · holds 25–50% of votes Notified 13/09/2021
Giga Positive Solutions Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 05/10/2022
Mr Kairat Boranbayev
born 09/1966 · Kazakhstan owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2022 Person with significant control ceased Giga Positive Solutions Ltd
31/08/2022 Person with significant control ceased Mr Kairat Boranbayev
31/08/2022 Person with significant control added Ms Alima Kairat
13/09/2021 Person with significant control added Red Puzzle Ltd
13/09/2021 Person with significant control added Mr Kairat Boranbayev
13/09/2021 Person with significant control added Giga Positive Solutions Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 221
▼ 51.2%
452
Net assets -2,713 -2,456
Employees (avg) 25
▲ 8.7%
23

Documents for THE AVERY CLUB LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE AVERY CLUB LIMITED?
According to the official registry, the company number of THE AVERY CLUB LIMITED is 13617753.
Where is THE AVERY CLUB LIMITED registered?
The registered office is 66 LINCOLN'S INN FIELDS, LONDON, GREATER LONDON, WC2A 3LH, UNITED KINGDOM.
What is the SIC code of THE AVERY CLUB LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants, 56301 — Licenced clubs.
Who controls THE AVERY CLUB LIMITED?
Giga Positive Solutions Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE AVERY CLUB LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE AVERY CLUB LIMITED (13617753)

THE AVERY CLUB LIMITED is a private limited company incorporated on 13 September 2021 and registered in the United Kingdom under company number 13617753. Its registered office is at 66 LINCOLN'S INN FIELDS, LONDON, GREATER LONDON, WC2A 3LH, UNITED KINGDOM. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Giga Positive Solutions Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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