AVERNA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06009749

Incorporation date

27/11/2006

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Application to strike the company off the register

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

16/12/2021

Appointment of François Rainville as a director on 2021-04-01

View PDF (2 pages)

28/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/04/2021

Termination of appointment of Andre Gareau as a director on 2021-04-01

View PDF (1 pages)

23/02/2021

Director's details changed for Niels Davidts Bvba on 2021-02-23

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

24/11/2020

Notification of Averna Technologies Inc as a person with significant control on 2020-11-24

View PDF (2 pages)

24/11/2020

Withdrawal of a person with significant control statement on 2020-11-24

View PDF (2 pages)

21/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

23/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

07/12/2016

Appointment of Niels Davidts Bvba as a director on 2016-07-01

View PDF (2 pages)

07/12/2016

Appointment of Mr Cornelis (Kees) Van Ravenhorst as a director on 2016-07-01

View PDF (2 pages)

05/12/2016

Termination of appointment of Ian Philip Crighton as a director on 2016-06-27

View PDF (1 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

04/04/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

01/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-27

View PDF (16 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

20/11/2014

Appointment of Mr Ian Philip Crighton as a director on 2014-11-10

View PDF (2 pages)

05/11/2014

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

22/09/2014

Registered office address changed from , Basepoint Business Centre Unit 63, Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX to 6 Drakes Meadow Swindon SN3 3LL on 2014-09-22

View PDF (1 pages)

15/09/2014

Certificate of change of name

View PDF (3 pages)

15/09/2014

Termination of appointment of Patrick Kelly as a director on 2014-09-05

View PDF (1 pages)

15/09/2014

Termination of appointment of Nelson Smith as a director on 2014-09-05

View PDF (1 pages)

15/09/2014

Termination of appointment of Ian Crighton as a director on 2014-09-05

View PDF (1 pages)

15/09/2014

Appointment of Ms Lori Seidman as a secretary on 2014-09-05

View PDF (2 pages)

15/09/2014

Appointment of Mr Andre Gareau as a director on 2014-09-05

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

16/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

17/01/2012

Director's details changed for Patrick Kelly on 2011-11-27

View PDF (2 pages)

17/01/2012

Director's details changed for Nelson Smith on 2011-11-27

View PDF (2 pages)

16/01/2012

Director's details changed for Ian Crighton on 2011-11-27

View PDF (2 pages)

14/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

30/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

21/12/2010

Director's details changed for Ian Crighton on 2010-11-27

View PDF (2 pages)

21/12/2010

Director's details changed for Ian Crighton on 2010-04-30

View PDF (2 pages)

14/12/2010

Registered office address changed from , Suite 4 the Enterprise Centre, Shrivenham 100 Business Park Majors Rd Watchfield, Swindon, Wiltshire, SN6 8TZ on 2010-12-14

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/03/2010

Registered office address changed from , Suite 2, 13 Fairlawn, Liden, Swindon, Wiltshire, SN3 6ET on 2010-03-23

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

15/01/2010

Termination of appointment of Lance Haag as a secretary

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/01/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/01/2008

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

27/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

15/12/2006

Resolutions

View PDF (10 pages)

27/11/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
131.44K
-
0.00
-
-

2022
1
146.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AVERNA EUROPE LIMITED

AVERNA EUROPE LIMITED is an(a) Dissolved company incorporated on 27/11/2006 with the registered office located at 6 Drakes Meadow, Swindon SN3 3LL. There are currently 4 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 AVERNA EUROPE LIMITED?

AVERNA EUROPE LIMITED is currently Dissolved. It was registered on 27/11/2006 and dissolved on 23/07/2024.

Where is AVERNA EUROPE LIMITED located?

AVERNA EUROPE LIMITED is registered at 6 Drakes Meadow, Swindon SN3 3LL.

What does AVERNA EUROPE LIMITED do?

AVERNA EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AVERNA EUROPE LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.