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 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
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 |
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 |