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AVERY DENNISON PENSION TRUSTEE LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 03348631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ
- United Kingdom 7 Albemarle Street, London, W1S 4HQ, United Kingdom UK
Management
- Managing Directors
- BRIDGES, Helen
- FOREMAN, Karl Berkeley, Mr.
- GILMORE, Ronald Simpson
- LITTLE, Alexandra Lynch
- NEWMAN, Paul Justin
- CHARLTON, Sandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-04
- Age Of Company 1997-04-04 27 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Avery Dennison Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
✓
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AVERY DENNISON PENSION TRUSTEE LIMITED Company Description
- AVERY DENNISON PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03348631. Its current trading status is "live". It was registered 1997-04-04. It has declared SIC or NACE codes as "66290". It has 6 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 7 Albemarle Street .
Get AVERY DENNISON PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avery Dennison Pension Trustee Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 1997-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03348631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03348631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03348631#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-07) - AA
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-12-29) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-04-10) - CS01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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resolution (2014-01-31) - RESOLUTIONS
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-person-director-company-with-name (2014-05-01) - AP01
-
appoint-person-director-company-with-name (2014-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-08) - AA
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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termination-secretary-company-with-name (2013-08-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-secretary-company-with-name (2012-02-23) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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termination-director-company-with-name (2011-02-21) - TM01
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accounts-with-accounts-type-dormant (2011-01-28) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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termination-director-company-with-name (2010-02-18) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2009-08-12) - AA
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legacy (2009-04-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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legacy (2007-04-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-20) - AA
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legacy (2007-01-25) - 288a
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legacy (2007-08-22) - 288b
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legacy (2007-05-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 288b
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legacy (2006-06-16) - 288b
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legacy (2006-05-15) - 363a
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legacy (2006-04-10) - 288a
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legacy (2006-03-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-02-08) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-04-06) - 363s
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legacy (2005-03-21) - 288a
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legacy (2005-07-25) - 288b
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legacy (2005-07-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363a
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-full (2004-03-16) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-08-27) - 287
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legacy (2003-04-16) - 363a
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
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keyboard_arrow_right 2002
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legacy (2002-03-21) - 288b
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legacy (2002-03-21) - 288a
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legacy (2002-04-11) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 288b
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legacy (2001-01-19) - 288a
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-07-31) - 288b
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legacy (2001-07-31) - 288a
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legacy (2001-05-08) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-04-14) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 288b
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accounts-with-accounts-type-full (1999-11-11) - AA
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legacy (1999-10-29) - 244
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legacy (1999-09-13) - 288a
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legacy (1999-05-14) - 288b
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legacy (1999-05-14) - 288a
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legacy (1999-05-14) - 363s
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keyboard_arrow_right 1998
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resolution (1998-03-17) - RESOLUTIONS
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legacy (1998-03-24) - 225
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resolution (1998-07-21) - RESOLUTIONS
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legacy (1998-07-28) - 363s
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legacy (1998-03-17) - 288a
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-11-18) - 288a
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legacy (1998-11-18) - 288b
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legacy (1998-03-17) - 288b
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legacy (1998-10-16) - 244
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keyboard_arrow_right 1997
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incorporation-company (1997-04-04) - NEWINC
