Avertec Limited. net worth, address, company information. Free

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Avertec Limited (reg no 06359178) is a private limited company established on 2007-09-03. This enterprise is registered at 80 Islington High Street, London N1 8EQ. Avertec Limited is operating under Standard Industrial Classification: 47421 which stands for "retail sale of mobile telephones".

Company details

Name	Avertec Limited
Number	06359178
Date of Incorporation:	Mon, 3rd Sep 2007
End of financial year:	31 March
Address:	80 Islington High Street, London, N1 8EQ
SIC code:	47421 - Retail sale of mobile telephones

As for the 1 managing director that can be found in this business, we can name: Mohammad M. (appointed on 30 June 2015). The Companies House reports 3 persons of significant control, namely: Mohammad M. owns over 3/4 of shares, 3/4 to full of voting rights, N1 8EQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2013-03-31	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	889,256	1,417,602	2,412,084	3,257,521	2,777,965	1,872,203	1,297,678	2,387,346	3,038,952
Fixed Assets	90,170	791,563	808,694	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	411,073	481,274	519,729	-	-	-	-	-	-
Tangible Fixed Assets	90,170	132,163	149,294	-	-	-	-	-	-
Total Assets Less Current Liabilities	451,574	814,879	815,069	1,821,811	1,408,608	668,836	-51,220	700,349	615,488

People with significant control

Mohammad M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Avertec Group Limited

6 April 2016

Legal authority	Companies House
Legal form	Limited Company
Country registered	England And Wales
Place registered	N/A
Registration number	10034084
Nature of control:	75,01-100% shares 75,01-100% voting rights

Unique Group Limited

6 April 2016 - 6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	N/A
Registration number	09663721
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates September 3, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 3, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 3, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, March 2022 \| mortgage	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 3, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 3, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, November 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 30th, November 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 30th, November 2019 \| accounts	Free Download (30 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 30th, November 2019 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 3, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 3, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates September 3, 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates September 3, 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AP01) On June 30, 2015 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (10 pages)
(AD01) New registered office address C/O 1St & 2Nd Floor - Avertec Ltd - O2 80 Islington High Street London N1 8EQ. Change occurred on December 10, 2014. Company's previous address: 379 Mare Street Hackney London E8 1HY. filed on: 10th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 16th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, September 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 26th, July 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on February 7, 2011. Old Address: 64 Greenleaf Road London E17 6QN filed on: 7th, February 2011 \| address	Free Download (3 pages)
(CH01) On June 1, 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 27th, September 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2009 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 1st, June 2009 \| accounts	Free Download (10 pages)
(363a) Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(288b) On September 9, 2008 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288b) On August 27, 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2008 \| mortgage	Free Download (4 pages)
(288a) On September 11, 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
(288a) On September 11, 2007 New secretary appointed;new director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 11, 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
(288a) On September 11, 2007 New secretary appointed;new director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 6, 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On September 6, 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On September 6, 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (11 pages)

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