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 18 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 |
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| Company Number | : | 05503874 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 July 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | No 1 The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17 High Street, Belbroughton, Stourbridge, United Kingdom, DY9 9SY | Secretary | 08 July 2005 | Active |
| 24 Rotterdam Drive, Christchurch, United Kingdom, BH23 1HB | Director | 08 July 2005 | Active |
| 17 High Street, Belbroughton, Stourbridge, United Kingdom, DY9 9SY | Director | 08 July 2005 | Active |
People with Significant Control
| Mr Alan Glyn Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24 Rotterdam Drive, Christchurch, United Kingdom, BH23 1HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Anton Sykes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 High Street, Belbroughton, Stourbridge, United Kingdom, DY9 9SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)