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AVEGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avegen Limited. The company was founded 9 years ago and was given the registration number 09562713. The firm's registered office is in HARROW. You can find them at 64 Vaughan Road, , Harrow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVEGEN LIMITED
Company Number:09562713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 Vaughan Road, Harrow, England, HA1 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Vaughan Road, Harrow, England, HA1 4EE

Director27 April 2015Active
71, Pinner Court, Pinner, England, HA5 5RN

Director27 April 2015Active

People with Significant Control

Mr Neeraj Apte
Notified on:29 March 2019
Status:Active
Date of birth:July 1976
Nationality:American
Country of residence:England
Address:71, Pinner Court, Pinner, England, HA5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Nazemetz
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:American
Country of residence:England
Address:71, Pinner Court, Pinner, England, HA5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nayanabhiram Kalnad
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:64, Vaughan Road, Harrow, England, HA1 4EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-02Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-03-03Capital

Capital allotment shares.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-17Address

Change registered office address company with date old address new address.

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2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-29Officers

Termination director company with name termination date.

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2019-08-26Resolution

Resolution.

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2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Persons with significant control

Change to a person with significant control.

Download
2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

Download
2019-03-29Capital

Capital allotment shares.

Download
2019-03-29Capital

Capital allotment shares.

Download
2019-03-29Officers

Change person director company with change date.

Download
2019-03-29Persons with significant control

Change to a person with significant control.

Download

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