AVERTEC LIMITED

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AVERTEC LIMITED

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Key Data

Status

Liquidation

Company No.

06359178

Incorporation date

03/09/2007

Size

Small

Contacts

Registered address

Registered address

7 Lewis Court, Grove Park, Leicester LE19 1SDCopy
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Latest events (Record since 03/09/2007)
dot icon24/03/2026
Appointment of a liquidator
dot icon19/03/2026
Notice of removal of liquidator by court
dot icon30/09/2025
Progress report in a winding up by the court
dot icon27/08/2024
Insolvency filing
dot icon16/08/2024
Appointment of a liquidator
dot icon06/06/2024
Order of court to wind up
dot icon25/04/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/04/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/04/2024
Resolutions
dot icon24/04/2024
Appointment of a voluntary liquidator
dot icon24/04/2024
Statement of affairs
dot icon19/03/2024
Registered office address changed from C/O 1st & 2nd Floor - Avertec Ltd - O2 80 Islington High Street London N1 8EQ to 7 Lewis Court Grove Park Leicester LE19 1SD on 2024-03-19
dot icon08/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon29/03/2023
Accounts for a small company made up to 2022-03-31
dot icon07/09/2022
Confirmation statement made on 2022-09-03 with updates
dot icon30/03/2022
Accounts for a small company made up to 2021-03-31
dot icon30/03/2022
Satisfaction of charge 2 in full
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with updates
dot icon12/03/2021
Accounts for a small company made up to 2020-03-31
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with updates
dot icon30/11/2019
Audit exemption subsidiary accounts made up to 2019-03-31
dot icon30/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon30/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon30/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon03/09/2019
Notification of The Avertec Group Limited as a person with significant control on 2016-04-06
dot icon03/09/2019
Cessation of Unique Group Limited as a person with significant control on 2016-04-06
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon29/11/2017
Full accounts made up to 2017-03-31
dot icon01/11/2017
Confirmation statement made on 2017-09-03 with updates
dot icon03/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon20/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon19/09/2016
Termination of appointment of Mohammad Menair as a director on 2015-06-30
dot icon19/09/2016
Appointment of Mr Mohammad Menair as a director on 2015-06-30
dot icon08/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon28/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/12/2014
Registered office address changed from 379 Mare Street Hackney London E8 1HY to C/O 1St & 2Nd Floor - Avertec Ltd - O2 80 Islington High Street London N1 8EQ on 2014-12-10
dot icon09/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon07/02/2014
Annual return made up to 2013-09-03 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/11/2012
Current accounting period extended from 2012-09-30 to 2013-03-31
dot icon16/11/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon12/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon08/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon01/12/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/02/2011
Registered office address changed from 64 Greenleaf Road London E17 6QN on 2011-02-07
dot icon27/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon27/09/2010
Director's details changed for Mohammad Menair on 2010-06-01
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/10/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon01/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon04/12/2008
Return made up to 03/09/08; full list of members
dot icon09/09/2008
Appointment terminated secretary yasmin menair
dot icon27/08/2008
Appointment terminated director yasmin menair
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon11/09/2007
New secretary appointed;new director appointed
dot icon11/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon06/09/2007
Secretary resigned
dot icon03/09/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

56
2022
change arrow icon-11.57 % *

* during past year

Cash in Bank

£1,583,144.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
03/09/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
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
57
508.32K
-
0.00
1.79M
-
2022
56
476.39K
-
0.00
1.58M
-
2022
56
476.39K
-
0.00
1.58M
-

Employees

2022

Employees

56 Descended-2 % *

Net Assets(GBP)

476.39K £Descended-6.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.58M £Descended-11.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Menair, Mohammad
Director
30/06/2015 - Present
24
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
03/09/2007 - 03/09/2007
5687
ONLINE NOMINEES LIMITED
Corporate Director
03/09/2007 - 03/09/2007
812
Menair, Mohammad
Director
04/09/2007 - 30/06/2015
3
Menair, Yasmin
Secretary
04/09/2007 - 02/09/2008
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AVERTEC LIMITED

AVERTEC LIMITED is an(a) Liquidation company incorporated on 03/09/2007 with the registered office located at 7 Lewis Court, Grove Park, Leicester LE19 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERTEC LIMITED?

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AVERTEC LIMITED is currently Liquidation. It was registered on 03/09/2007 .

Where is AVERTEC LIMITED located?

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AVERTEC LIMITED is registered at 7 Lewis Court, Grove Park, Leicester LE19 1SD.

What does AVERTEC LIMITED do?

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AVERTEC LIMITED operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

How many employees does AVERTEC LIMITED have?

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AVERTEC LIMITED had 56 employees in 2022.

What is the latest filing for AVERTEC LIMITED?

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The latest filing was on 24/03/2026: Appointment of a liquidator.