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Avertec Limited, N1 8EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVERTEC LIMITED

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

This company is commonly known as Avertec Limited. The company was founded 17 years ago and was given the registration number 06359178. The firm's registered office is in LONDON. You can find them at 80 Islington High Street, , London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:AVERTEC LIMITED
Company Number:06359178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:80 Islington High Street, London, N1 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st & 2nd Floor, 80 Islington High Street, London, England, N1 8EQ

Director30 June 2015Active
64 Greenleaf Road, Walthamstow, London, E17 6QN

Secretary04 September 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary03 September 2007Active
64 Greenleaf Road, Walthamstow, London, E17 6QN

Director04 September 2007Active
64 Greenleaf Road, Walthamstow, London, E17 6QN

Director04 September 2007Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Director03 September 2007Active

People with Significant Control

Unique Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80 Islington High Street, London, United Kingdom, N1 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Menair
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:1st & 2nd Floor, 80 Islington High Street, London, United Kingdom, N1 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Avertec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80 Islington High Street, London, United Kingdom, N1 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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