General information

Name:

Avipero Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC353945

Incorporation date: 2009-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avipero has been in this business for fifteen years. Started under SC353945, this company is classified as a Private Limited Company. You can reach the office of this company during business times under the following address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road, EH4 2HS Edinburgh. Started as Camvo 185, this company used the business name up till 2009, when it got changed to Avipero Limited. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. Tuesday 31st January 2023 is the last time the company accounts were reported.

That firm owes its accomplishments and constant development to a team of four directors, specifically John B., Robert J., Nigel B. and Rehab A., who have been managing it since 2022-04-04. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Avipero Limited 2009-01-27
  • Camvo 185 Limited 2009-01-23

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 04 April 2022

Latest update: 6 December 2023

Robert J.

Role: Director

Appointed: 04 April 2022

Latest update: 6 December 2023

Nigel B.

Role: Director

Appointed: 01 September 2012

Latest update: 6 December 2023

Rehab A.

Role: Director

Appointed: 01 June 2011

Latest update: 6 December 2023

Role: Corporate Secretary

Appointed: 24 January 2011

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 6 December 2023

People with significant control

Executives who control the firm include: Rehab A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rehab A.
Notified on 11 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert N.
Notified on 11 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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