Averon Park Limited

08669482

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 30/08/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Gary Fraser

director · Since 30/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Peter Frederick Dicks

director · Since 01/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 17 other boards

Mrs Simon David Auldjo Jamieson

director · Since 11/09/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Ian Archie Gray

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Charges1 outstanding

Charge

outstanding

HAMBURG COMMERCIAL BANK AG (AS SECURITY TRUSTEE)

Created 30/06/2023Registered 05/07/2023

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 08/10/2020Registered 19/10/2020Satisfied 20/12/2021

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 19/04/2018Registered 24/04/2018Satisfied 15/07/2020

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER BRID

Created 06/04/2016Registered 08/04/2016Satisfied 01/11/2016

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINA

Created 01/04/2016Registered 05/04/2016Satisfied 01/11/2016