UKBizDB.co.uk

AVENI LTD

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

This company is commonly known as Aveni Ltd. The company was founded 6 years ago and was given the registration number SC600143. The firm's registered office is in EDINBURGH. You can find them at 25 South Lauder Road, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVENI LTD
Company Number:SC600143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 South Lauder Road, Edinburgh, United Kingdom, EH9 2NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Blenheim Crescent, London, England, W11 2EQ

Director01 October 2022Active
17, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX

Director01 October 2022Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director09 December 2019Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director15 June 2018Active
63, Leamington Terrace, Edinburgh, Scotland, EH10 4JS

Director28 May 2019Active
14, Ionad Macaonghais, Aviemore, Scotland, PH22 1TG

Director28 May 2019Active
7, Waterfield Road, Edinburgh, Scotland, EH10 6TG

Director28 May 2019Active
Westfield House, Felton, Morpeth, Scotland, NE65 9QG

Director01 April 2020Active
8, Tantallon Place, Edinburgh, Scotland, EH9 1NZ

Director01 June 2020Active

People with Significant Control

Mr Mark Caulfield
Notified on:28 May 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:14, Ionad Macaonghais, Aviemore, Scotland, PH22 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Hyrum Twigg
Notified on:15 June 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:25, South Lauder Road, Edinburgh, United Kingdom, EH9 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alexandra Birch
Notified on:15 June 2018
Status:Active
Date of birth:April 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:63, Leamington Terrace, Edinburgh, United Kingdom, EH10 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.