General information

Name:

Averex Limited

Office Address:

3 Rowan Close IG1 2NT Ilford

Number: 08689402

Incorporation date: 2013-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Averex was founded on 2013-09-13 as a Private Limited Company. The firm's registered office could be found at Ilford on 3 Rowan Close. If you want to contact the company by post, its postal code is IG1 2NT. The office registration number for Averex Ltd is 08689402. The firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The business most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Wednesday 2nd August 2023.

Nizam S. and Waqar A. are listed as enterprise's directors and have been cooperating as the Management Board since 2013.

Nizam-Ud-Din N. is the individual with significant control over this firm, 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

Nizam S.

Role: Director

Appointed: 09 December 2013

Latest update: 24 January 2024

Waqar A.

Role: Director

Appointed: 01 December 2013

Latest update: 24 January 2024

People with significant control

Nizam-Ud-Din N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Waqar A.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-09-13
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 May 2015
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts 20 June 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: December 31, 2023 (TM01)
filed on: 2nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
10
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