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Avero Jv Holdings Ltd
16514410
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Suite 11, The Hall, Rugby Road, Wolston, CV8 3FZ
Incorporated 12/06/2025
Compliance
Next accounts due
12/03/2027
On track
Confirmation statement
Last:
Due 25/06/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Ryan James William Mcdowell
director · Since 12/06/2025
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 29
Also on 4 other boards
Mr Callum Paul O'Neill
director · Since 12/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 3 other boards
Miss Chloe Leanne Scott
director · Since 12/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 2 other boards
Persons with Significant Control
Ihm Group Ltd
25–50% shares
25–50% votes
Suite 11, The Hall, Rugby Road, Wolston, CV8 3FZ
Reg: 16511013 · Companies House · Private Company Limited By Shares
Notified 12/06/2025
Onco Holding Ltd
25–50% shares
25–50% votes
Unit 19, Gravelly Industrial Park, Birmingham, B24 8HZ
Reg: 15413256 · Companies House · Private Company Limited By Shares
Notified 12/06/2025
Change History
status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → Suite 11, The Hall
2026-07-31SUITE 11, THE HALL
post town → Wolston
2026-07-31WOLSTON
officer appointed → MCDOWELL, Ryan James William
2026-07-31officer appointed → O'NEILL, Callum Paul
2026-07-31officer appointed → SCOTT, Chloe Leanne
2026-07-31