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AVEREX HOLDINGS LTD

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

This company is commonly known as Averex Holdings Ltd. The company was founded 9 years ago and was given the registration number 09564442. The firm's registered office is in WHITECHAPEL. You can find them at 13 C Romford Street, , Whitechapel, London. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:AVEREX HOLDINGS LTD
Company Number:09564442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:13 C Romford Street, Whitechapel, London, United Kingdom, E1 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 C, Romford Street, Whitechapel, United Kingdom, E1 1HU

Secretary28 April 2015Active
13 C, Romford Street, Whitechapel, United Kingdom, E1 1HU

Director28 April 2015Active

People with Significant Control

Mr Ala Uddin
Notified on:15 April 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:13 C, Romford Street, Whitechapel, United Kingdom, E1 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2023-05-11Dissolution

Dissolution voluntary strike off suspended.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-15Dissolution

Dissolution application strike off company.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-05-17Gazette

Gazette filings brought up to date.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-17Accounts

Accounts with accounts type micro entity.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-07Gazette

Gazette filings brought up to date.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-04-26Persons with significant control

Notification of a person with significant control statement.

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2019-04-26Persons with significant control

Notification of a person with significant control statement.

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