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AVERDA UK LIMITED

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

This company is commonly known as Averda Uk Limited. The company was founded 12 years ago and was given the registration number 07974936. The firm's registered office is in LONDON. You can find them at 2nd Floor, 243 Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVERDA UK LIMITED
Company Number:07974936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DN

Director19 September 2012Active
4th Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DN

Director05 March 2012Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director05 March 2012Active

People with Significant Control

Averda Environmental Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DN
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 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-04-22Accounts

Accounts with accounts type small.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-08-05Address

Change sail address company with old address new address.

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2019-08-02Address

Move registers to sail company with new address.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type full.

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2018-11-27Address

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

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2018-05-08Miscellaneous

Legacy.

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2018-04-18Accounts

Accounts with accounts type full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Notification of a person with significant control statement.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2017-09-11Accounts

Accounts with accounts type small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type small.

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