AVENI LTD - EDINBURGH
Company Profile | Company Filings |
Overview
AVENI LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AVENI LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: SC600143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AVENI LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: SC600143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AVENI LTD - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HATCH-AI LTD (until 14/07/2020)
HATCH-AI LTD (until 14/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE HUNTER | Nov 1984 | British | Director | 2019-12-09 | CURRENT |
MR JOSEPH HYRUM TWIGG | Aug 1980 | British | Director | 2018-06-15 | CURRENT |
MR ROBERT WILSON GIBSON | Jul 1955 | British | Director | 2022-10-01 | CURRENT |
COLIN MARTIN CLARK | Apr 1959 | British | Director | 2022-10-01 | CURRENT |
MR BARRY HADDOW | Aug 1969 | British | Director | 2019-05-28 UNTIL 2020-06-12 | RESIGNED |
MR MORAY BREBNER MARTIN | Apr 1955 | Scottish | Director | 2020-04-01 UNTIL 2022-06-29 | RESIGNED |
MRS ALEXANDRA BIRCH | Apr 1974 | Spanish | Director | 2019-05-28 UNTIL 2020-06-12 | RESIGNED |
MR EDDY REYNOLDS | Mar 1970 | British | Director | 2020-06-01 UNTIL 2021-12-31 | RESIGNED |
MR MARK CAULFIELD | Dec 1968 | British | Director | 2019-05-28 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Caulfield | 2019-05-28 - 2020-04-01 | 12/1968 | Aviemore | Ownership of shares 25 to 50 percent |
Mr Joseph Hyrum Twigg | 2018-06-15 - 2022-04-04 | 8/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Alexandra Birch | 2018-06-15 - 2019-09-03 | 4/1974 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVENI_LTD - Accounts | 2023-11-21 | 30-06-2023 | £2,145,205 Cash £2,946,996 equity |
AVENI_LTD - Accounts | 2022-11-25 | 30-06-2022 | £2,091,752 Cash £2,608,877 equity |
AVENI_LTD - Accounts | 2021-12-03 | 30-06-2021 | £998,805 Cash £1,222,361 equity |
HATCH-AI_LTD - Accounts | 2020-03-11 | 30-06-2019 | £3,238 Cash £2,530 equity |