This company is commonly known as Averon Engineering Limited. The company was founded 31 years ago and was given the registration number SC139650. The firm's registered office is in INVERURIE. You can find them at Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | AVERON ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | SC139650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Averon Engineering, Milton Of Thainstone, Inverurie, Aberdeenshire, AB51 5NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Averon Engineering, Milton Of Thainstone, Inverurie, AB51 5NS | Director | 10 August 1992 | Active |
| Averon Engineering, Milton Of Thainstone, Inverurie, AB51 5NS | Director | 16 March 2008 | Active |
| The Willows, Fintray, Aberdeen, AB21 0JL | Secretary | 10 August 1992 | Active |
| Pacific House, 70 Wellington Street, Glasgow, United Kingdom, G2 6SB | Corporate Secretary | 14 March 2008 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 August 1992 | Active |
| 19 Gordon Place, Rothienorman, Inverurie, AB51 8XF | Director | 14 March 2008 | Active |
| The Willows, Fintray, Aberdeen, AB21 0JL | Director | 10 August 1992 | Active |
| Averon Engineering, Milton Of Thainstone, Inverurie, AB51 5NS | Director | 24 August 2010 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 10 August 1992 | Active |
| Ael Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Milton Of Thainstone, Thainstone, Inverurie, Scotland, AB51 5NS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-11-24 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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