Averma Consulting Limited (number 06760736) is a private limited company founded on 2008-11-28 in England. The firm is located at Audley House C/O Hjp, Northbridge Road, Berkhamsted HP4 1EH. Averma Consulting Limited is operating under SIC code: 62020 - "information technology consultancy activities".
Company details
| Name | Averma Consulting Limited |
| Number | 06760736 |
| Date of Incorporation: | 2008-11-28 |
| End of financial year: | 30 November |
| Address: | Audley House C/o Hjp, Northbridge Road, Berkhamsted, HP4 1EH |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in the firm, we can name: Joe L. (in the company from 28 November 2008). The Companies House indexes 2 persons of significant control, namely: Joe L. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Joe-Kwun L. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 133,777 | 96,074 | 164,383 | 190,156 | 243,728 | 172,812 | 186,436 | 176,704 | 160,400 | 159,267 | 184,281 | 142,625 |
| Fixed Assets | - | - | - | - | - | 3,524 | 2,397 | 1,788 | 1,830 | 2,627 | 1,674 | 1,942 |
| Total Assets Less Current Liabilities | 85,942 | 82,185 | 123,901 | 159,213 | 207,447 | 162,800 | 168,759 | 162,445 | 141,858 | 139,305 | 164,243 | 125,987 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 85,584 | 81,745 | 123,300 | 158,832 | 206,910 | 162,800 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,792 | 2,201 | 3,003 | 1,904 | 2,683 | 3,524 | - | - | - | - | - | - |
People with significant control
Joe L.
6 April 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joe-Kwun L.
5 December 2018 - 4 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 17th, January 2024 | accounts |
Free Download
(6 pages)
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