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Averta Limited, B91 3DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVERTA LIMITED

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

This company is commonly known as Averta Limited. The company was founded 19 years ago and was given the registration number 05503874. The firm's registered office is in SOLIHULL. You can find them at No 1 The Courtyard, 707 Warwick Road, Solihull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVERTA LIMITED
Company Number:05503874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:No 1 The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 High Street, Belbroughton, Stourbridge, United Kingdom, DY9 9SY

Secretary08 July 2005Active
24 Rotterdam Drive, Christchurch, United Kingdom, BH23 1HB

Director08 July 2005Active
17 High Street, Belbroughton, Stourbridge, United Kingdom, DY9 9SY

Director08 July 2005Active

People with Significant Control

Mr Alan Glyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:24 Rotterdam Drive, Christchurch, United Kingdom, BH23 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Anton Sykes
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:17 High Street, Belbroughton, Stourbridge, United Kingdom, DY9 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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