AVETTA LIMITED
Active - Accounts Filed
General Information
NAME
AVETTA LIMITED
COMPANY NUMBER
07660778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
www.avetta.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2011
04/05/2016
PACIFIC INDUSTRIAL CONTRACTOR SCREENING LIMITED
MAIDENHEAD
SL6 4BY
Telephone: 01628450400
TPS: No
Building 1 Concorde Park
Maidenhead
SL6 4BY
Telephone: 450400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVETTA LLC | N/A | N/A |
| AVETTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Mahmudul Amin (931403185) has left the board |
Credit Risk Overview
Want to learn more about AVETTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVETTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVETTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2011 - 04/06/2015 (3 years and 11 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 322 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVETTA LLC | N/A | N/A |
| AVETTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Mahmudul Amin (931403185) has left the board |
| 06/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Syed Mohsin Raza Zaidi (931412336) Appointed |
| 02/10/2023 | New Board Member Mahmudul Amin (931403185) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | Craig Eugene Peeples (928716164) has left the board |
| 28/06/2023 | New Board Member Jeffrey Michael Dalton (931058051) Appointed |
| 19/06/2023 | Jeffrey Scott Byal (928335040) has left the board |
| 16/06/2023 | New Board Member Jeffrey Scott Byal (928335040) Appointed |
| 05/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | Rhys David Bush (916062538) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | John Lewis Theler (926873895) has left the board |
| 14/09/2021 | New Board Member Craig Eugene Peeples (928716164) Appointed |
| 08/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | Arshad Matin (926878639) has left the board |
| 12/06/2020 | New Board Member Arshad Matin (927034660) Appointed |
| 10/04/2020 | New Board Member Arshad Matin (926878639) Appointed |
| 08/04/2020 | John Herr (919858816) has left the board |
| 08/04/2020 | New Board Member John Lewis Theler (926873895) Appointed |
| 06/01/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/02/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | New Board Member John Herr (919858816) Appointed |
| 18/06/2015 | Jared Smith (916062537) has left the board |
| 18/06/2015 | John Moreland (916062536) has left the board |
| 18/06/2015 | Ian Alistair Ellis McKinnon (911332832) has left the board |
| 18/06/2015 | New Board Member Rhys Bush (916062538) Appointed |
| 03/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 24/05/2013 | ALDWYCH SECRETARIES LIMITED (916062535) has left the board |
| 27/11/2012 | Change in Reg. Office |
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