AVERDA UK LIMITED

Key Data

Status

Active

Company No.

07974936

Incorporation date

05/03/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2012)

26/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

06/10/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

20/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

20/10/2021

Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 4th Floor 243 Knightsbridge London SW7 1DN on 2021-10-20

View PDF (1 pages)

22/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

08/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

05/08/2019

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ

View PDF (1 pages)

02/08/2019

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

18/02/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/11/2018

Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on 2018-11-27

View PDF (1 pages)

08/05/2018

Second filing of Confirmation Statement dated 05/03/2018

View PDF (5 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/04/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

03/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2018

Cessation of Averda Environmental Services (Uk) Limited as a person with significant control on 2018-02-20

View PDF (1 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

31/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

20/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

10/03/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

08/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

06/07/2015

Director's details changed for Mr Bilal Zein on 2015-07-06

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

12/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

11/03/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

11/03/2014

Director's details changed for Mr Bassam Moumneh on 2014-03-05

View PDF (2 pages)

03/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

12/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

07/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (2 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2012

Register inspection address has been changed

View PDF (1 pages)

19/09/2012

Appointment of Mr Bassam Moumneh as a director

View PDF (2 pages)

05/03/2012

Appointment of Mr Bilal Zein as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

05/03/2012

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVERDA UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/03/2026

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	05/03/2012 - 05/03/2012	3388
Zein, Bilal	Director	05/03/2012 - Present	25
Moumneh, Bassam	Director	19/09/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERDA UK LIMITED

AVERDA UK LIMITED is an(a) Active company incorporated on 05/03/2012 with the registered office located at 4th Floor 243 Knightsbridge, London SW7 1DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERDA UK LIMITED?

AVERDA UK LIMITED is currently Active. It was registered on 05/03/2012 .

Where is AVERDA UK LIMITED located?

AVERDA UK LIMITED is registered at 4th Floor 243 Knightsbridge, London SW7 1DN.

What does AVERDA UK LIMITED do?

AVERDA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVERDA UK LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-05 with no updates.