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AVETTA LIMITED

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

This company is commonly known as Avetta Limited. The company was founded 13 years ago and was given the registration number 07660778. The firm's registered office is in MAIDENHEAD. You can find them at Building 1, Concorde Park, Maidenhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVETTA LIMITED
Company Number:07660778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Building 1, Concorde Park, Maidenhead, England, SL6 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3300, N Triumph Blvd, Ste 800, Lehi, United States, 84043

Director18 September 2023Active
2000 Mckinney Ave, Suite 2150, Dallas, United States, TX 75201

Director09 June 2023Active
3239, 3239 Del Monte Drive, Houston, United States, TX 77019

Director25 October 2019Active
Building 1, Concorde Park, Maidenhead, England, SL6 4BY

Director18 September 2023Active
6th, Floor Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4RP

Corporate Secretary07 June 2011Active
Building 1, Concorde Park, Maidenhead, England, SL6 4BY

Director04 June 2015Active
Building 1, Concorde Ark, Maidenhead, SL6 4BY

Director07 June 2011Active
Building 1, Concorde Park, Maidenhead, England, SL6 4BY

Director30 April 2021Active
17701 Cowan, Suite 140, Irvine, United States, CA92614

Director04 June 2015Active
Suite 220, Vandervell House, Vandervell Business Park, Maidenhead, United Kingdom, SL6 4UB

Director28 November 2011Active
17701, Cowan, Suite 140, Irvine, Usa, CA 92614

Director07 June 2011Active
Building 1, Concorde Park, Maidenhead, England, SL6 4BY

Director30 April 2021Active
17701, Cowan, Suite 140, Irvine, Usa, CA 92614

Director07 June 2011Active
549, 549 E Timpanogos Pkwy, Building G,, Orem, United States, UT84097

Director21 October 2019Active

People with Significant Control

Avetta Llc
Notified on:15 July 2022
Status:Active
Country of residence:United States
Address:17671, Cowan Street 150, Irvine, United States,
Nature of control:
  • Significant influence or control
Mr Arshad Matin
Notified on:14 January 2022
Status:Active
Date of birth:November 1963
Nationality:American
Country of residence:United States
Address:3239, Del Monte Drive, Houston, United States, TX 77019
Nature of control:
  • Significant influence or control
Mr Rhys Bush
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Building 1, Concorde Park, Maidenhead, England, SL6 4BY
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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