Avebury Computing Holdings Limited

General information

Name:

Avebury Computing Holdings Ltd

Office Address:

St James House 8 Overcliffe DA11 0HJ Gravesend

Number: 08767822

Incorporation date: 2013-11-08

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08767822 - reg. no. for Avebury Computing Holdings Limited. This firm was registered as a Private Limited Company on November 8, 2013. This firm has been present on the market for the last 12 years. The firm can be contacted at St James House 8 Overcliffe in Gravesend. The headquarters' postal code assigned is DA11 0HJ. This business's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest annual accounts cover the period up to Monday 28th February 2022 and the latest confirmation statement was filed on Tuesday 17th January 2023.

Taking into consideration the firm's size, it became unavoidable to appoint new company leaders: Matthew A. and William J. who have been working as a team for 12 years to exercise independent judgement of this business.

Executives who control the firm include: Matthew A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 08 November 2013

Latest update: 3 June 2025

William J.

Role: Director

Appointed: 08 November 2013

Latest update: 3 June 2025

People with significant control

Matthew A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 08 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 August 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th January 2025 (CS01)
filed on: 21st, January 2025
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Seebeck House 1 Seebeck Place Knowlhill

Post code:

MK5 8FR

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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