About

Registered Number: 06359178
Date of Incorporation: 03/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 1ST & 2ND FLOOR - AVERTEC LTD - O2, 80 Islington High Street, London, N1 8EQ

 

Avertec Ltd was founded on 03 September 2007, it's status in the Companies House registry is set to "Active". There is one director listed as Menair, Yasmin for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENAIR, Yasmin 04 September 2007 22 August 2008 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 30 November 2019
PARENT_ACC - N/A 30 November 2019
AGREEMENT2 - N/A 30 November 2019
GUARANTEE2 - N/A 30 November 2019
CS01 - N/A 03 September 2019
PSC02 - N/A 03 September 2019
PSC07 - N/A 03 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 20 September 2016
TM01 - Termination of appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 24 December 2013
AA01 - Change of accounting reference date 16 November 2012
AR01 - Annual Return 16 November 2012
MG01 - Particulars of a mortgage or charge 12 September 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 26 July 2011
AD01 - Change of registered office address 07 February 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 04 December 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
395 - Particulars of a mortgage or charge 02 April 2008
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
NEWINC - New incorporation documents 03 September 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 September 2012 Outstanding

N/A

Debenture 18 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.