• UK
  • AVERTA LIMITED - No 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

Company Information

Company registration number
05503874
Company Status
LIVE
Country
United Kingdom
Registered Address
No 1 The Courtyard
707 Warwick Road
Solihull
B91 3DA
England
No 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England UK

Management

Managing Directors
JONES, Alan Glyn
SYKES, David Anton
Company secretaries
SYKES, David Anton

Company Details

Type of Business
ltd
Incorporated
2005-07-08
Age Of Company
2005-07-08 18 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Alan Glyn Jones
Mr David Anton Sykes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-07-08
Annual Return
Due Date: 2021-07-22
Last Date: 2020-07-08

AVERTA LIMITED Company Description

AVERTA LIMITED is a ltd registered in United Kingdom with the Company reg no 05503874. Its current trading status is "live". It was registered 2005-07-08. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-08.It can be contacted at No 1 The Courtyard .
More information

Get AVERTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Averta Limited - No 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

2005-07-08 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01

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  • accounts-with-accounts-type-dormant (2019-04-03) - AA

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  • change-to-a-person-with-significant-control (2019-11-07) - PSC04

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  • change-person-director-company-with-change-date (2019-11-07) - CH01

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  • confirmation-statement-with-updates (2019-07-10) - CS01

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  • confirmation-statement-with-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-12) - AA

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-02) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-14) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA

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  • legacy (2007-09-18) - 287

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  • legacy (2007-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA

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  • legacy (2006-09-25) - 363a

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  • legacy (2006-08-04) - 225

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  • incorporation-company (2005-07-08) - NEWINC

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