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Aveni Ltd (registration number SC600143) is a private limited company founded on 2018-06-15 in Scotland. This business is located at 1 Rutland Court, Edinburgh EH3 8EY. Changed on 2020-07-14, the previous name this business used was Hatch-Ai Ltd. Aveni Ltd is operating under SIC code: 62020 that means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Aveni Ltd
Number	SC600143
Date of Incorporation:	2018/06/15
End of financial year:	30 June
Address:	1 Rutland Court, Edinburgh, EH3 8EY
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Colin C. (appointed on 01 October 2022), Robert G. (appointment date: 01 October 2022), Jamie H. (appointed on 09 December 2019). The official register indexes 3 persons of significant control, namely: Joseph T. has 1/2 or less of shares, 1/2 or less of voting rights, Mark C. has 1/2 or less of shares, Alexandra B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,873	504,802	1,307,761	2,696,325	3,069,940
Total Assets Less Current Liabilities	-	-	1,247,049	2,631,311	-

People with significant control

Joseph T.

15 June 2018 - 4 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark C.

28 May 2019 - 1 April 2020

Nature of control:	25-50% shares

Alexandra B.

15 June 2018 - 3 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(SH01) Capital declared on February 1, 2024: 5.28 GBP filed on: 29th, February 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on February 1, 2024: 5.28 GBP filed on: 29th, February 2024 \| capital	Free Download (3 pages)
(CH01) On December 11, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on December 12, 2023 filed on: 12th, December 2023 \| address	Free Download (1 page)
(CH01) On December 11, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (10 pages)
(SH01) Capital declared on June 27, 2023: 5.27 GBP filed on: 12th, July 2023 \| capital	Free Download (5 pages)
(CH01) On November 25, 2022 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, June 2023 \| resolution	Free Download (4 pages)
(CH01) On January 16, 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 South Lauder Road Edinburgh EH9 2NB United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on January 17, 2023 filed on: 17th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, November 2022 \| accounts	Free Download (10 pages)
(AP01) On October 1, 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 1, 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 29, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on April 7, 2022: 4.24 GBP filed on: 12th, April 2022 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 7th, April 2022 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on April 4, 2022: 4.07 GBP filed on: 7th, April 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2022 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2021 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, May 2021 \| resolution	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 7th, May 2021 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on May 4, 2021: 2.98 GBP filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 1, 2021 - 2.33 GBP filed on: 13th, April 2021 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 13th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, April 2021 \| resolution	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 9th, April 2021 \| incorporation	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 31, 2021: 2.61 GBP filed on: 6th, April 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 14, 2020 filed on: 14th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: June 12, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 12, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 12, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AP01) On June 1, 2020 new director was appointed. filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2020 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, April 2020 \| resolution	Free Download (1 page)
(CH01) On April 3, 2020 director's details were changed filed on: 10th, April 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 8, 2020: 2.61 GBP filed on: 9th, April 2020 \| capital	Free Download (3 pages)
(AP01) On April 1, 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2020: 2.26 GBP filed on: 3rd, April 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (7 pages)
(AP01) On December 9, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2019 \| resolution	Free Download (53 pages)
(SH01) Capital declared on September 3, 2019: 2.10 GBP filed on: 25th, September 2019 \| capital	Free Download (8 pages)
(AP01) On May 28, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AP01) On May 28, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AP01) On May 28, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on August 6, 2019 filed on: 15th, August 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, August 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, June 2019 \| resolution	Free Download (33 pages)
(SH02) Sub-division of shares on May 28, 2019 filed on: 4th, June 2019 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2018 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on June 15, 2018: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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