This company is commonly known as Averox Holdings Ltd. The company was founded 13 years ago and was given the registration number 07521434. The firm's registered office is in SURREY. You can find them at Fajar - Chartered Accountants Suite 26, 95 Miles Road, Surrey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AVEROX HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07521434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fajar - Chartered Accountants Suite 26, 95 Miles Road, Surrey, United Kingdom, CR4 3FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fajar - Chartered Accountants, Suite 26, 95 Miles Road, Surrey, United Kingdom, CR4 3FH | Secretary | 08 February 2011 | Active |
| Fajar - Chartered Accountants, Suite 26, 95 Miles Road, Surrey, United Kingdom, CR4 3FH | Director | 08 February 2011 | Active |
| 45, Pams Way, Ewell, United Kingdom, KT19 0HG | Secretary | 05 January 2012 | Active |
| Unit 13, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom, KT1 3AP | Secretary | 05 January 2012 | Active |
| Hillside, Royal Avenue, Worcester Park, England, KT4 7JG | Director | 05 January 2012 | Active |
| Suite 9 Falcon House, 19 Deer Park Road, London, England, SW19 3UX | Director | 31 January 2015 | Active |
| Hillside, Royal Avenue, Worcester Park, KT4 7JG | Director | 31 January 2015 | Active |
| Suite 9 Falcon House, 19 Deer Park Road, London, England, SW19 3UX | Director | 31 January 2015 | Active |
| Mr Salman Mahmood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fajar - Chartered Accountants, Suite 26, Surrey, United Kingdom, CR4 3FH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Change of name | Certificate change of name company. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-30 | Officers | Termination director company with name termination date. | Download |
| 2017-09-30 | Officers | Termination director company with name termination date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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