AVERTEC LIMITED - LONDON


Company Profile Company Filings

Overview

AVERTEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVERTEC LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359178. The accounts status is SMALL and accounts are next due on 31/03/2024.

AVERTEC LIMITED - LONDON

This company is listed in the following categories:
47421 - Retail sale of mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1ST & 2ND FLOOR - AVERTEC LTD - O2
80 ISLINGTON HIGH STREET
LONDON
N1 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

1ST & 2ND FLOOR - AVERTEC LTD - O2

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD MENAIR Jul 1969 British Director 2015-06-30 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2007-09-03 UNTIL 2007-09-03 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-09-03 UNTIL 2007-09-03 RESIGNED
MR MOHAMMAD MENAIR Jun 1969 British Director 2007-09-04 UNTIL 2015-06-30 RESIGNED
YASMIN MENAIR British Secretary 2007-09-04 UNTIL 2008-09-02 RESIGNED
YASMIN MENAIR British Director 2007-09-04 UNTIL 2008-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unique Group Limited 2016-04-06 - 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammad Menair 2016-04-06 7/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Avertec Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMICRON 2 LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
JLMCOM LIMITED LONDON ENGLAND Active SMALL 47421 - Retail sale of mobile telephones
BE MORE MOBILE LTD LONDON ENGLAND Active SMALL 47421 - Retail sale of mobile telephones
RESIDENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIQUE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE AVERTEC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FITTEC LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
JUMP FLYERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
EXERO LIFESTYLE FOUR LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 93130 - Fitness facilities
PATEGA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47540 - Retail sale of electrical household appliances in specialised stores
OXYGN PLUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Avertec Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £1,583,144 Cash £476,387 equity
Avertec Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £1,790,375 Cash £508,317 equity
Avertec Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-03-2020 £250,447 Cash £-294,381 equity
Avertec Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £333,438 Cash £269,154 equity
Avertec Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £924,686 Cash £519,729 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMICRON 2 LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
JLMCOM LIMITED LONDON ENGLAND Active SMALL 47421 - Retail sale of mobile telephones
BE MORE MOBILE LTD LONDON ENGLAND Active SMALL 47421 - Retail sale of mobile telephones
RESIDENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIQUE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIQUE UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE AVERTEC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OXYGN PLUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
YOUR TAX PAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies