LIVE · CORPUS
/ Dossier
■
AVEBORNE LIMITED
Low- Status
- active
- Incorporated
- 2004-03-12
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
AVEBORNE LIMITED is a ltd registered in GB, incorporated 2004-03-12 (active).
Ownership & control
Owners / controllers
- AVEBORNE LIMITED
Holdings / subsidiaries
- AVEBORNE LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Margaret Violet Gladys Websterbeneficial owner 50%→AVEBORNE LIMITED
- 1Mr Stephen John Websterbeneficial owner 50%→AVEBORNE LIMITED
- 1Mr Stephen John Websterbeneficial owner 37.5%→AVEBORNE LIMITED
- 1Margaret Violet Gladys Websterbeneficial owner 37.5%→AVEBORNE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 05072146
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-12
- Registered office
- Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- SIC
- 74909
Officers · 2 active
- WEBSTER, Margaret Violet Gladysdirector · British · appt 2018-11-01
- WEBSTER, Stephen Johndirector · British · appt 2004-06-17
- WEBSTER, Paul Leighton(resigned)secretary · British · appt 2004-06-17
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-03-12
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2004-03-12
Beneficial owners · PSC · 2 current
- ●Margaret Violet Gladys Webster25–50% sharesindividual PSC · United Kingdom · since 2019-12-31
- ●Mr Stephen John Webster25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.