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AVENG LTD

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

This company is commonly known as Aveng Ltd. The company was founded 18 years ago and was given the registration number SC292330. The firm's registered office is in ST. ANDREWS. You can find them at 14 School Road, Balmullo, St. Andrews, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVENG LTD
Company Number:SC292330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 October 2005
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 School Road, Balmullo, St. Andrews, Fife, KY16 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cerrig Cynrig Farm, Caergeiliog, Holyhead, Wales, LL65 3EJ

Secretary20 September 2016Active
Cerrig Cynrig Farm, Caergeiliog, Holyhead, Wales, LL65 3EJ

Director27 October 2005Active
Flat 6, 3 Coburg Street, Edinburgh, United Kingdom, EH6 6ET

Director01 December 2014Active
Mountfield, Main Street, Bankfoot, Perth, PH1 4AA

Secretary27 October 2005Active

People with Significant Control

Mr. Glen Alexander Joseph Forde
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Wales
Address:Cerrig Cynrig Farm, Caergeiliog, Holyhead, Wales, LL65 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-08-06Accounts

Change account reference date company previous shortened.

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2019-11-28Accounts

Change account reference date company current extended.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Change person secretary company with change date.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Officers

Change person secretary company with change date.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Capital

Capital allotment shares.

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2016-09-23Officers

Appoint person secretary company with name date.

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2016-09-23Officers

Change person director company with change date.

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2016-09-22Officers

Termination secretary company with name termination date.

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