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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MENAIR, Yasmin | 04 September 2007 | 22 August 2008 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 September 2012 | Outstanding |
N/A |
Debenture | 18 March 2008 | Outstanding |
N/A |