AVEGA UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avega Uk Limited. The company was founded 5 years ago and was given the registration number 11964036. The firm's registered office is in LUTON. You can find them at 74 Saxon Road, , Luton, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | AVEGA UK LIMITED |
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| Company Number | : | 11964036 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2019 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 74 Saxon Road, Luton, England, LU3 1JS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31 Flate 4, New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, England, LU1 1SE | Director | 01 April 2022 | Active |
| 74, Saxon Road, Luton, England, LU3 1JS | Director | 25 April 2019 | Active |
| 74, Saxon Road, Luton, England, LU3 1JS | Director | 01 January 2020 | Active |
People with Significant Control
| Mr Usman Ali |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | August 2001 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 31 Flate 4, New Bedford Road Luton Bedfordshire, Luton, England, LU1 1SE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Faisal Zaieb |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31 Flate 4 New Bedford Road Luton Bedfordshire, New Bedford Road, Luton, England, LU1 1SE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Faiz Ul Hassan Faizi |
| Notified on | : | 25 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 74, Saxon Road, Luton, England, LU3 1JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)