AVENEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avenex Limited. The company was founded 5 years ago and was given the registration number 12041630. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | AVENEX LIMITED |
|---|
| Company Number | : | 12041630 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 June 2019 |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, England, PO8 0BT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, England, PO8 0BT | Director | 27 May 2020 | Active |
| 8, Leven Avenue, Fleetwood, United Kingdom, FY7 8DP | Director | 10 June 2019 | Active |
| 20, Mythop Road, Blackpool, England, FY4 4UZ | Director | 31 March 2020 | Active |
People with Significant Control
| Dr Jacob Simon Whittingham Vigors |
| Notified on | : | 27 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Elizabeth Westhead |
| Notified on | : | 25 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20, Mythop Road, Blackpool, England, FY4 4UZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Adam Keith Heaton |
| Notified on | : | 10 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 2000 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 8, Leven Avenue, Fleetwood, United Kingdom, FY7 8DP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)