AVEROX SOLUTIONS LTD

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AVEROX SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07781116

Incorporation date

21/09/2011

Size

Micro Entity

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 21/09/2011)
dot icon30/12/2025
Micro company accounts made up to 2024-12-31
dot icon22/10/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon20/03/2025
Micro company accounts made up to 2023-12-31
dot icon28/01/2025
Confirmation statement made on 2024-06-30 with no updates
dot icon25/01/2025
Registered office address changed from Suite-26 95 Miles Road Mitcham London CR4 3FH England to 86-90 86-90 Paul Street London EC2A 4NE on 2025-01-25
dot icon25/01/2025
Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2025-01-25
dot icon02/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon15/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon07/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/08/2021
Registration of charge 077811160001, created on 2021-08-18
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon11/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with updates
dot icon06/05/2020
Confirmation statement made on 2020-05-01 with updates
dot icon22/08/2019
Registered office address changed from 78 York Street London W1H 1DP United Kingdom to Suite-26, 95 Miles Road Miles Road Mitcham London CR4 3FH on 2019-08-22
dot icon07/03/2019
Resolutions
dot icon06/03/2019
Confirmation statement made on 2019-03-03 with updates
dot icon07/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/11/2018
Registered office address changed from 106 High Street Colliers Wood London SW19 2BT United Kingdom to 78 York Street London W1H 1DP on 2018-11-28
dot icon02/09/2018
Registered office address changed from 12 Deer Park Road London SW19 3FB England to 106 High Street Colliers Wood London SW19 2BT on 2018-09-02
dot icon17/03/2018
Confirmation statement made on 2018-03-03 with updates
dot icon17/03/2018
Statement of capital following an allotment of shares on 2018-03-15
dot icon24/01/2018
Micro company accounts made up to 2017-12-31
dot icon28/10/2017
Registered office address changed from Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England to 12 Deer Park Road London SW19 3FB on 2017-10-28
dot icon06/09/2017
Registered office address changed from 95 Salisbury Road Worcester Park Surrey KT4 7BZ to Suite 9 Falcon House 19 Deer Park Road London SW19 3UX on 2017-09-06
dot icon03/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon23/02/2017
Micro company accounts made up to 2016-12-31
dot icon20/11/2016
Confirmation statement made on 2016-09-21 with updates
dot icon20/11/2016
Director's details changed for Mr Salman Mahmood on 2016-11-12
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon25/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon24/09/2015
Certificate of change of name
dot icon23/09/2015
Registered office address changed from Hillside Royal Avenue Worcester Park Surrey KT4 7JG to 95 Salisbury Road Worcester Park Surrey KT4 7BZ on 2015-09-23
dot icon19/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/02/2014
Previous accounting period extended from 2013-09-30 to 2013-12-31
dot icon17/11/2013
Registered office address changed from 48 Trident Court 1 Oakcroft Road Chessington Surrey KT9 3BD United Kingdom on 2013-11-17
dot icon30/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon29/09/2013
Termination of appointment of Salman Mahmood as a secretary
dot icon29/09/2013
Director's details changed for Mr Salman Mahmood on 2013-09-19
dot icon09/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon06/11/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon20/06/2012
Registered office address changed from Unit 13 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3AP United Kingdom on 2012-06-20
dot icon24/11/2011
Certificate of change of name
dot icon24/11/2011
Change of name notice
dot icon21/09/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-83.79 % *

* during past year

Cash in Bank

£2,580.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
36.08K
-
0.00
15.92K
-
2022
0
28.65K
-
0.00
2.58K
-
2022
0
28.65K
-
0.00
2.58K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

28.65K £Descended-20.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.58K £Descended-83.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 AVEROX SOLUTIONS LTD

AVEROX SOLUTIONS LTD is an(a) Active company incorporated on 21/09/2011 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEROX SOLUTIONS LTD?

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AVEROX SOLUTIONS LTD is currently Active. It was registered on 21/09/2011 .

Where is AVEROX SOLUTIONS LTD located?

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AVEROX SOLUTIONS LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does AVEROX SOLUTIONS LTD do?

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AVEROX SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVEROX SOLUTIONS LTD?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.