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AVESA TECHNOLOGIE LTD

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

This company is commonly known as Avesa Technologie Ltd. The company was founded 6 years ago and was given the registration number 11170064. The firm's registered office is in CARDIFF. You can find them at A11 2, Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVESA TECHNOLOGIE LTD
Company Number:11170064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
2, Kaethe-Schaefer-Strasse, Augsburg, Germany, 86179

Director25 January 2018Active

People with Significant Control

Robert Kraus
Notified on:25 January 2018
Status:Active
Date of birth:February 1959
Nationality:German
Country of residence:Germany
Address:22, Hauptstrasse, Rosshaupten, Germany, 87672
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette filings brought up to date.

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2024-04-29Accounts

Accounts with accounts type dormant.

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2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-23Gazette

Gazette notice compulsory.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Gazette

Gazette filings brought up to date.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2022-04-11Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Gazette

Gazette filings brought up to date.

Download
2021-06-27Accounts

Accounts with accounts type dormant.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Change account reference date company current shortened.

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2018-01-25Incorporation

Incorporation company.

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