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AVERSTONES LIMITED
Active
01553380 · incorporated 1981-03-27
AVERSTONES LIMITED is an active UK private limited company, incorporated on 27 March 1981 at Companies House (number 01553380; OpenRegistry canonical ID GB-01553380-averstones-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4 CHEVAL PLACE, LONDON, SW7 1ES
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-22 . Next confirmation statement due 2026-07-06 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control AVERSTONES LIMITED has 1 person with significant control on file:
Dr Muhammad Mansoor Ahmed born 1962 resident in England, British national. Notified 2018-08-31. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm 5 historical PSC records have ceased:
Mr Luigi Ferrara born 1947 resident in England, Italian national. Notified 2016-07-13. Ceased 2018-08-31. Has significant influence or control Ms Debora Bonetti born 1968 resident in United Kingdom, Italian national. Notified 2016-07-17. Ceased 2018-08-31. Owns 75% or more of shares London Face Doctor Limited Owns 75% or more of shares Ms Debora Bonetti born 1968 resident in England, Italian national. Notified 2018-08-31. Ceased 2018-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm The London Face Doctor Limited Owns 75% or more of shares Owns 50–75% of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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