About

Registered Number: 04311052
Date of Incorporation: 25/10/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Regent House, 316 Beulah Hill, London, SE19 3HF

 

Having been setup in 2001, Avera Ltd has its registered office in London, it has a status of "Active". There are 2 directors listed as Hambasan, Radu, Bonato, Diego for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBASAN, Radu 25 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BONATO, Diego 25 October 2001 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 17 July 2016
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 04 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 28 August 2010
CH01 - Change of particulars for director 14 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 15 December 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 21 March 2005
363s - Annual Return 26 January 2004
AA - Annual Accounts 26 January 2004
AA - Annual Accounts 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 27 August 2003
363s - Annual Return 02 March 2003
288b - Notice of resignation of directors or secretaries 02 November 2001
NEWINC - New incorporation documents 25 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.