AVETTA LIMITED

Key Data

Status

Active

Company No.

07660778

Incorporation date

07/06/2011

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2011)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

04/09/2025

Director's details changed for Mr Jeffrey Michael Dalton on 2025-09-04

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

29/08/2025

Appointment of Brandon Ross Grinwis as a director on 2024-10-07

View PDF (2 pages)

29/08/2025

Director's details changed for Mr Jeffrey Michael Dalton on 2025-08-20

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/09/2024

Termination of appointment of Mahmudul Amin as a director on 2024-09-20

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (15 pages)

29/09/2023

Appointment of Director, Emea Sales Syed Mohsin Raza Zaidi as a director on 2023-09-18

View PDF (2 pages)

28/09/2023

Appointment of Cfo & Treasurer Mahmudul Amin as a director on 2023-09-18

View PDF (2 pages)

26/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2023

Termination of appointment of Craig Eugene Peeples as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Cessation of Avetta Llc as a person with significant control on 2023-09-18

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

26/06/2023

Appointment of Mr Jeffrey Michael Dalton as a director on 2023-06-09

View PDF (2 pages)

15/06/2023

Termination of appointment of Jeffrey Scott Byal as a director on 2023-06-09

View PDF (1 pages)

29/09/2022

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

View PDF (14 pages)

06/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

15/07/2022

Notification of Avetta Llc as a person with significant control on 2022-07-15

View PDF (1 pages)

15/07/2022

Cessation of Arshad Matin as a person with significant control on 2022-07-15

View PDF (1 pages)

14/01/2022

Notification of Arshad Matin as a person with significant control on 2022-01-14

View PDF (2 pages)

25/10/2021

Cessation of Rhys Bush as a person with significant control on 2021-09-30

View PDF (1 pages)

22/10/2021

Termination of appointment of Rhys David Bush as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

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

View PDF (13 pages)

13/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

13/09/2021

Appointment of Mr Jeffrey Scott Byal as a director on 2021-04-30

View PDF (2 pages)

10/09/2021

Appointment of Mr Craig Eugene Peeples as a director on 2021-04-30

View PDF (2 pages)

10/09/2021

Termination of appointment of John Lewis Theler as a director on 2021-04-30

View PDF (1 pages)

29/12/2020

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

View PDF (14 pages)

16/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

08/04/2020

Appointment of Mr Arshad Matin as a director on 2019-10-25

View PDF (2 pages)

06/04/2020

Appointment of Mr John Lewis Theler as a director on 2019-10-21

View PDF (2 pages)

06/04/2020

Termination of appointment of John Herr as a director on 2019-10-21

View PDF (1 pages)

02/01/2020

Registered office address changed from Siena Court the Broadway Maidenhead SL6 1NJ England to Building 1 Concorde Park Maidenhead SL6 4BY on 2020-01-02

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

23/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

22/02/2018

Registered office address changed from Suite 220 Vandervell House Vandervell Business Park Maidenhead Berkshire SL6 4UB to Siena Court the Broadway Maidenhead SL6 1NJ on 2018-02-22

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/05/2016

Certificate of change of name

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/06/2015

Appointment of Mr John Herr as a director on 2015-06-04

View PDF (2 pages)

16/06/2015

Termination of appointment of Jared Smith as a director on 2015-06-04

View PDF (1 pages)

16/06/2015

Termination of appointment of John Moreland as a director on 2015-06-04

View PDF (1 pages)

16/06/2015

Appointment of Mr Rhys Bush as a director on 2015-06-04

View PDF (2 pages)

16/06/2015

Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 2015-06-04

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (4 pages)

22/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

22/05/2013

Termination of appointment of Aldwych Secretaries Limited as a secretary

View PDF (1 pages)

19/11/2012

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

View PDF (4 pages)

16/08/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

07/06/2012

Registered office address changed from C/O Manches Llp 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 2012-06-07

View PDF (1 pages)

21/12/2011

Appointment of Mr Ian Alistair Ellis Mckinnon as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Rhys Bush as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

07/06/2011

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
26
3.44M
-
0.00
767.48K
-

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

Person	Title	Period	Connections
Bush, Rhys David	Director	04/06/2015 - 30/09/2021	1
Smith, Jared	Director	07/06/2011 - 04/06/2015	-
Moreland, John	Director	07/06/2011 - 04/06/2015	-
Amin, Mahmudul	Director	18/09/2023 - 20/09/2024	3
Mckinnon, Ian Alistair Ellis	Director	28/11/2011 - 04/06/2015	9

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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Description

About AVETTA LIMITED

AVETTA LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at Building 1 Concorde Park, Maidenhead SL6 4BY. 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 AVETTA LIMITED?

AVETTA LIMITED is currently Active. It was registered on 07/06/2011 .

Where is AVETTA LIMITED located?

AVETTA LIMITED is registered at Building 1 Concorde Park, Maidenhead SL6 4BY.

What does AVETTA LIMITED do?

AVETTA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVETTA LIMITED?

The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.