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Companies/01553380

Averstones Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
MA
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-08-31 · No cessation recorded

Source record 172080509
Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2018-08-31 · Ceased 2018-08-31

Source record 167390597
DB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-08-31 · Ceased 2018-08-31

Source record 171273673
Shares: over 75%, up to 100%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-08-31 · Ceased 2018-09-01

Source record 178794837
DB
Shares: over 75%, up to 100%

Notified 2016-07-17 · Ceased 2018-08-31

Source record 166381043
LF
Significant influence or control

Notified 2016-07-13 · Ceased 2018-08-31

Source record 166381014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
MA
Muhammad AhmedCurrent director
Appointed 2018-08-31 · 8 yrs · Company Director
+1 other
Show 6 historical appointments
DB
Debora BonettiResigned director
Resigned 2018-08-31 · Director
LF
Luigi FerraraResigned director
Resigned 2009-03-14 · 7 yrs · Beauty
NW
Natascha WiesenthalResigned secretary
Resigned 2000-01-10 · 9 yrs
RW
Renate WiesenthalResigned director
Resigned 1991-10-24 · 17 yrs · Company Director
DW
David WickinsResigned director
Resigned 1991-10-24 · 9 yrs · Company Director
RS
Reginald SmithResigned secretary
Resigned 1991-10-24 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active