Avove Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 469 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Boucher, Joseph · Director appointed 2022-06-20
• Fisher, Ian · Director appointed 2022-04-12
• Perkins, Mark · Director appointed 2022-04-12
• Rafferty, Patrick · Director appointed 2020-11-12
• Jones, Darren Simon · Director appointed 2018-07-20
• Sherard Secretariat Services Limited · Corporate Secretary appointed 2013-06-11 resigned 2022-11-01
• Fowlie, Kevin Alexander · Director appointed 2017-01-03 resigned 2018-04-27
• Holland, Daniel Lawrence · Director appointed 2011-11-28 resigned 2016-12-31
• Ewell, Melvyn · Director appointed 2013-04-08 resigned 2016-03-31
• Flood, Joseph John · Director appointed 2011-11-28 resigned 2013-07-19
• Fraser, Ian Ellis · Director appointed 2011-11-28 resigned 2013-04-08
• Arnold, David Llewelyn · Director appointed 2011-11-28 resigned 2013-04-08
• Eastwood, Andrew Michael · Director appointed 2011-08-22 resigned 2011-11-28
• Birch, Paul · Director appointed 2009-12-04 resigned 2011-11-28
• Greenbury, Lee · Director appointed 2010-03-08 resigned 2011-08-22
• Kirkby, Neil Robert Ernest · Director appointed 2003-04-07 resigned 2009-12-04
• Gavan, John Vincent · Director appointed 2001-11-01 resigned 2006-09-30
• Keogh, Sean · Director appointed 1996-10-01 resigned 2004-01-20
• Johnson, Robert Burton · Director appointed 1995-03-20 resigned 2001-12-31
• Williams, Neil Edward · Secretary appointed 2000-08-21 resigned 2001-05-14
• Whitehead, Graham · Secretary appointed 2000-02-01 resigned 2000-08-21
• Careless, Robert · Director appointed 1999-06-28 resigned 1999-12-06
• Gawler, David · Director appointed 1999-01-01 resigned 1999-12-06
• Jackson, John Ellis · Director appointed 1997-02-28 resigned 1998-07-16
• Birkett, Malcolm David · Director appointed 1994-02-23 resigned 1997-12-17
• Pitfield, Bernadette Mary · Secretary appointed 1994-08-10 resigned 1997-02-26
• Fell, Michael William · Director appointed 1994-02-23 resigned 1997-02-26
• Ashton, David John · Director appointed 1991-03-08 resigned 1997-02-26
• Butler, Thomas Strickland · Director appointed 1991-03-08 resigned 1994-02-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-01-30 resigned 1991-03-08

People with significant control (2)

• A.r.m Services Group Limited Ceased 2022-04-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ersa Bidco Limited Active
  Corporate Entity Psc · notified 2022-04-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 025780690008
  Held by Hsbc UK Bank PLC (As Security Agent)
  Created 2025-05-07
• A registered charge Satisfied 025780690007
  Held by Glas Trust Corporation Limited as Security Trustee
  Created 2022-04-12 · satisfied 2025-08-19
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2007-05-18 · satisfied 2013-07-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and mortgage debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries(As Defined) (the Security Trustee)
  Created 2000-08-21 · satisfied 2013-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by 3I PLC(Acting for Itself and as Trustee on Behalf of the Investors Under the Loan Agreement)
  Created 1999-12-06 · satisfied 2000-08-30
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries (as Defined in the Debenture) (the Security Trustee))
  Created 1999-12-06 · satisfied 2000-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
  Created 1997-07-18 · satisfied 1999-12-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-08-12 · satisfied 1997-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-12 Full accounts (paper) AA Accounts
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-07 Full accounts (paper) AA Accounts
• 2025-01-17 Director details changed CH01 Officers
• 2025-01-16 Director details changed CH01 Officers
• 2025-01-16 Director details changed CH01 Officers
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Full accounts (paper) AA Accounts
• 2024-04-15 Change registered office address company with date old address new address AD01 Address
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-02-06 Resolution (paper) RESOLUTIONS Resolution
• 2023-02-06 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.