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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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