AVERAE CONSTRUCTION LTD

Active Lutterworth

Construction of domestic buildings

Construction of domestic buildings
A

AVERAE CONSTRUCTION LTD

Construction of domestic buildings

Founded 22 May 2025 Active Lutterworth, United Kingdom website.com
Construction of domestic buildings
Accounts Due 22 Feb 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lonsdale High Street Lutterworth Leicestershire LE17 4AD United Kingdom

Full company profile for AVERAE CONSTRUCTION LTD (16469299), an active company based in Lutterworth, United Kingdom. Incorporated 22 May 2025. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 22 February 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20251£1£1

Officers

Officers

3 active
Status
Austin Leigh SchwarzDirectorBritishUnited Kingdom421 Aug 2025Active
Jennifer YoungDirectorBritishEngland3922 May 2025Active
Nicki Leslie Dean YoungDirectorBritishEngland3922 May 2025Active

Shareholders

Shareholders (2)

Jennifer Young
50.0%
1
Nicki Leslie Dean Young
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicki Leslie Dean Young

British

Active
Notified 22 May 2025
Residence England
DOB March 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jennifer Young

British

Active
Notified 22 May 2025
Residence England
DOB April 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersAppointment of Mr Austin Leigh Schwarz as director on 1 Aug 2025
21 Jun 2025CapitalAllotment of shares (GBP 3) on 22 May 2025
21 Jun 2025Persons With Significant ControlChange to Mr Nicki Leslie Dean Young as a person with significant control on 23 May 2025
23 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025IncorporationCompany incorporated
15 Aug 2025 Officers

Appointment of Mr Austin Leigh Schwarz as director on 1 Aug 2025

21 Jun 2025 Capital

Allotment of shares (GBP 3) on 22 May 2025

21 Jun 2025 Persons With Significant Control

Change to Mr Nicki Leslie Dean Young as a person with significant control on 23 May 2025

23 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Appointment of Mr Austin Leigh Schwarz as director on 1 Aug 2025

8 months ago on 15 Aug 2025

Allotment of shares (GBP 3) on 22 May 2025

10 months ago on 21 Jun 2025

Change to Mr Nicki Leslie Dean Young as a person with significant control on 23 May 2025

10 months ago on 21 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 23 May 2025

Company incorporated

11 months ago on 22 May 2025