Avena Environmental Limited. net worth, address, company information. Free

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Avena Environmental Limited (Companies House Registration Number 07475520) is a private limited company legally formed on 2010-12-21 in England. This firm has its registered office at 4 Beacon House Turbine Way, Ecotech Business Park, Swaffham PE37 7XJ. Avena Environmental Limited is operating under SIC code: 38110 that means "collection of non-hazardous waste".

Company details

Name	Avena Environmental Limited
Number	07475520
Date of Incorporation:	2010-12-21
End of financial year:	31 December
Address:	4 Beacon House Turbine Way, Ecotech Business Park, Swaffham, PE37 7XJ
SIC code:	38110 - Collection of non-hazardous waste

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Kenny C. (appointed on 21 December 2010). 1 secretary is present as well: Linda C. (appointed on 13 February 2018). The official register lists 2 persons of significant control, namely: Kenny C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Linda C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	40,891	54,619	79,188	98,988	180,518
Fixed Assets	56,426	95,493	124,748	207,689	299,452
Intangible Fixed Assets	-	-	-	490	632
Number Shares Allotted	-	-	-	300	-
Shareholder Funds	13,086	33,502	52,656	52,123	71,059
Tangible Fixed Assets	56,426	95,493	124,748	207,199	298,820
Total Assets Less Current Liabilities	73,171	113,676	134,966	174,178	290,653

People with significant control

Kenny C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Linda C.

13 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC04) Change to a person with significant control 2024/01/30 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024/01/30 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/12/21 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, April 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022/12/21 filed on: 3rd, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
(CH03) On 2021/12/21 secretary's details were changed filed on: 7th, February 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/12/21 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/12/21 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/21 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, June 2021 \| accounts	Free Download (13 pages)
(AD01) Address change date: 2021/04/07. New Address: 4 Beacon House Turbine Way Ecotech Business Park Swaffham PE37 7XJ. Previous address: Blenheim House 27-33 Threxton Road Industrial Estate Watton Thetford Norfolk IP25 6NG filed on: 7th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/21 filed on: 13th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019/12/21 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, April 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2018/12/21 filed on: 24th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, May 2018 \| accounts	Free Download (11 pages)
(TM01) 2018/02/13 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/02/13 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/02/13 filed on: 13th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM02) 2018/02/13 - the day secretary's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/02/13 filed on: 13th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/02/13 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/21 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016/12/21 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/21 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2016/01/14 capital
(CH03) On 2015/01/01 secretary's details were changed filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2014/12/21 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2015/01/09 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/12/21 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, May 2013 \| accounts	Free Download (3 pages)
(CH03) On 2013/01/01 secretary's details were changed filed on: 16th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/21 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/01/01 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/01 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/01 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/04/10 from 46 Common Road Wiggenhall St Mary King's Lynn Norfolk PE34 3EN United Kingdom filed on: 10th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/21 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 21st, December 2010 \| incorporation	Free Download (51 pages)

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