About

Registered Number: 07660778
Date of Incorporation: 07/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Building 1 Concorde Park, Maidenhead, SL6 4BY,

 

Founded in 2011, Avetta Ltd has its registered office in Maidenhead. Currently we aren't aware of the number of employees at the Avetta Ltd. There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATIN, Arshad 25 October 2019 - 1
THELER, John Lewis 21 October 2019 - 1
BUSH, Rhys David 07 June 2011 28 November 2011 1
HERR, John 04 June 2015 21 October 2019 1
MORELAND, John 07 June 2011 04 June 2015 1
SMITH, Jared 07 June 2011 04 June 2015 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
AD01 - Change of registered office address 02 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 04 September 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 29 September 2016
CERTNM - Change of name certificate 04 May 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 September 2013
TM02 - Termination of appointment of secretary 22 May 2013
AA - Annual Accounts 19 November 2012
AA01 - Change of accounting reference date 16 August 2012
AR01 - Annual Return 25 July 2012
AD01 - Change of registered office address 07 June 2012
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AR01 - Annual Return 20 July 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.