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AVER SECURITY LIMITED

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

This company is commonly known as Aver Security Limited. The company was founded 7 years ago and was given the registration number NI642982. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AVER SECURITY LIMITED
Company Number:NI642982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2017
End of financial year:31 December 2017
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Croft Road, Carnlough, Northern Ireland, BT44 0EN

Director09 August 2018Active
4 Dormans Point, Edgewater, Donaghadee, Northern Ireland, BT21 0JW

Secretary14 June 2017Active
4 Dormans Point, Edgewater, Donaghadee, Northern Ireland, BT21 0JW

Director14 June 2017Active
34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA

Director05 January 2017Active

People with Significant Control

Ms Catherine Wright
Notified on:05 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Northern Ireland
Address:31 Regent Street, Newtownards, Northern Ireland, BT23 4AD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-15Insolvency

Liquidation appointment of liquidator northern ireland.

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2021-07-09Address

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

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2019-11-18Insolvency

Liquidation compulsory winding up order.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Change account reference date company previous shortened.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-17Officers

Termination secretary company with name termination date.

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2018-08-15Officers

Termination director company with name termination date.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-10Officers

Termination director company with name termination date.

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2017-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-07-25Resolution

Resolution.

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2017-06-21Officers

Appoint person secretary company with name date.

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2017-06-21Officers

Appoint person director company with name date.

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2017-01-05Incorporation

Incorporation company.

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