AVEREX LTD

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AVEREX LTD

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Key Data

Status

Active

Company No.

08689402Copy
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Incorporation date

13/09/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Office 5248 321-323 High Road, Romford, Essex RM6 6AXCopy
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Latest events (Record since 13/09/2013)
dot icon08/09/2026
Change of details for Mr Nizam-Ud-Din Nizam-Ud-Din as a person with significant control on 2022-02-08
dot icon25/12/2025
Micro company accounts made up to 2024-12-31
dot icon14/09/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon10/10/2024
Confirmation statement made on 2024-08-02 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon02/02/2024
Cessation of Waqar Ahmad as a person with significant control on 2023-12-31
dot icon02/02/2024
Termination of appointment of Waqar Ahmad as a director on 2023-12-31
dot icon15/11/2023
Change of details for Mr Waqar Ahmad as a person with significant control on 2023-11-14
dot icon14/11/2023
Registered office address changed from 3 Rowan Close Ilford Essex IG1 2NT England to Office 5248 321-323 High Road Romford Essex RM6 6AX on 2023-11-14
dot icon14/11/2023
Director's details changed for Mr Waqar Ahmad on 2023-11-14
dot icon14/11/2023
Director's details changed for Mr Nizam Uddin Sheikh on 2023-11-14
dot icon14/11/2023
Change of details for Mr Waqar Ahmad as a person with significant control on 2023-11-14
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon10/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon30/06/2023
Previous accounting period extended from 2022-09-30 to 2022-12-31
dot icon10/05/2023
Director's details changed for Mr Waqar Ahmad on 2023-05-10
dot icon02/05/2023
Registered office address changed from 1st Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH England to 3 Rowan Close Ilford Essex IG1 2NT on 2023-05-02
dot icon03/03/2023
Director's details changed for Mr Nizam-Ud-Din Nizam-Ud-Din on 2023-03-02
dot icon20/09/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
dot icon28/06/2022
Director's details changed for Mr Waqar Ahmad on 2022-06-28
dot icon04/03/2022
Director's details changed for Mr Waqar Ahmad on 2022-03-04
dot icon04/03/2022
Director's details changed for Mr Nizam-Ud-Din Nizam-Ud-Din on 2022-03-04
dot icon04/03/2022
Director's details changed for Mr Nizam-Ud-Din Nizam-Ud-Din on 2022-03-04
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with updates
dot icon29/07/2021
Director's details changed for Mr Waqar Ahmad on 2021-07-28
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/02/2021
Confirmation statement made on 2021-01-10 with updates
dot icon18/11/2020
Director's details changed for Mr Waqar Ahmad on 2020-11-18
dot icon19/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with updates
dot icon29/08/2019
Director's details changed for Mr Waqar Ahmad on 2019-08-29
dot icon16/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon10/04/2019
Confirmation statement made on 2019-04-09 with no updates
dot icon08/12/2018
Director's details changed for Mr Nizam-Ud-Din Nizam-Ud-Din on 2018-12-08
dot icon10/09/2018
Director's details changed for Mr Waqar Ahmad on 2018-09-10
dot icon09/09/2018
Director's details changed for Mr Waqar Ahmad on 2018-09-09
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon20/04/2018
Director's details changed for Mr Waqar Ahmad on 2018-04-20
dot icon20/04/2018
Confirmation statement made on 2018-04-09 with no updates
dot icon19/04/2017
Director's details changed for Mr Nizam-Ud-Din Nizam-Ud-Din on 2017-04-19
dot icon10/04/2017
Director's details changed for Mr Nizam-Ud-Din Nizam-Ud-Din on 2017-04-10
dot icon09/04/2017
Confirmation statement made on 2017-04-09 with updates
dot icon09/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/02/2017
Statement of capital following an allotment of shares on 2016-09-30
dot icon19/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon15/10/2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 1st Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH on 2016-10-15
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/01/2016
Registered office address changed from 328 Perth Road Ilford Essex IG2 6DB to Kemp House 152 City Road London EC1V 2NX on 2016-01-21
dot icon12/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/12/2014
Director's details changed for Mr Waqar Ahmad on 2014-09-01
dot icon21/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon21/12/2014
Director's details changed for Mr Nizam-Ud-Din Nizam-Ud-Din on 2014-11-20
dot icon19/12/2013
Registered office address changed from Flat 6 Holly House 2-8 Goodmayes Road Ilford Essex IG3 9UN England on 2013-12-19
dot icon19/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon19/12/2013
Appointment of Mr Nizam-Ud-Din Nizam-Ud-Din as a director
dot icon13/12/2013
Termination of appointment of Nizam-Ud-Din Nizam-Ud-Din as a secretary
dot icon13/12/2013
Termination of appointment of Nizam-Ud-Din Nizam-Ud-Din as a director
dot icon13/12/2013
Registered office address changed from 328 Perth Road Ilford IG2 6DB England on 2013-12-13
dot icon13/12/2013
Appointment of Mr Waqar Ahma as a director
dot icon13/12/2013
Director's details changed for Mr Waqar Ahma on 2013-12-13
dot icon13/09/2013
Incorporation
2024
change arrow icon-69.74 % *

* during past year

Total Assets

£1,236.00
2024
change arrow icon1 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
-59.72K
8.56K
0.00
-
68.28K
-
-
-
-
-
2023
1
-60.16K
4.08K
0.00
-
64.24K
-
-
-
-
-
2024
2
-56.51K
1.24K
0.00
-
57.74K
-
-
-
-
-
2024
2
-56.51K
1.24K
0.00
-
57.74K
-
-
-
-
-

2024

Employees

2 Ascended100 % *

Net Assets(GBP)

-56.51K £Ascended6.07 % *

Total Assets(GBP)

1.24K £Descended-69.74 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

57.74K £Descended-10.11 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVEREX LTD

AVEREX LTD is an Active company incorporated on 13/09/2013 with the registered office located at Office 5248 321-323 High Road, Romford, Essex RM6 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEREX LTD?

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AVEREX LTD is currently Active. It was registered on 13/09/2013 .

Where is AVEREX LTD located?

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AVEREX LTD is registered at Office 5248 321-323 High Road, Romford, Essex RM6 6AX.

What does AVEREX LTD do?

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AVEREX LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVEREX LTD have?

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AVEREX LTD had 2 employees in 2024.

What is the latest filing for AVEREX LTD?

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The latest filing was on 08/09/2026: Change of details for Mr Nizam-Ud-Din Nizam-Ud-Din as a person with significant control on 2022-02-08.