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Avero Fm Ltd
16517117
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
The Hall Suite 11, Rugby Road, Wolston, CV8 2FZ
Incorporated 13/06/2025
Previously known as
Avero Services Group Ltd · until 01/06/2026
Compliance
Next accounts due
13/03/2027
On track
Confirmation statement
Last:
Due 26/06/2026
Overdue
Industry
43210
Electrical installation43220
Plumbing, heat and air-conditioning installation62090
Other information technology service activities81100
Combined facilities support activitiesOfficers
Mr Ryan James William Mcdowell
director · Since 13/06/2025
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 29
Also on 4 other boards
Mr Callum Paul O'Neill
director · Since 13/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 3 other boards
Persons with Significant Control
Avero Group Ltd
25–50% shares
25–50% votes
The Hall, Suite 11, Coventry, CV8 3FZ
Reg: 16511013 · Companies House · Private Limited
Notified 28/05/2026
Onco Holding Ltd
25–50% shares
25–50% votes
Unit 60, 6th Street, Stoneleigh Park, Kenilworth, CV8 2LG
Reg: 15413256 · Companies House · Private Limited
Notified 28/05/2026
Former PSCs
Avero Jv Holdings Ltd
Ceased 28/05/2026
Change History
officer appointed → MCDOWELL, Ryan James William
2026-07-31officer appointed → O'NEILL, Callum Paul
2026-07-31officer appointed → O'NEILL, Chloe Leanne
2026-07-31status → active
2026-07-31Active
name → AVERO FM LTD
2026-07-31AVERO SERVICES GROUP LTD
type → ltd
2026-07-31Private Limited Company
address line1 → The Hall Suite 11
2026-07-31THE HALL SUITE 11
post town → Wolston
2026-07-31WOLSTON