Avaeta Limited is a private limited company that can be found at 1 Ferguson Drive, Lisburn BT28 2FL. Incorporated on 2021-03-12, this 3-year-old company is run by 5 directors and 1 secretary.
Director Oliver G., appointed on 15 May 2021. Director Stuart D., appointed on 12 March 2021. Director Jonathan M., appointed on 12 March 2021.
Changing the topic to secretaries, we can mention: Oliver G., appointed on 12 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-11 and the due date for the subsequent filing is 2024-03-25. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 1 Ferguson Drive |
| Town | Lisburn |
| Post code | BT28 2FL |
| Country of origin | United Kingdom |
| Registration Number | NI677368 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 15 May 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
Position: Secretary
Appointed: 12 March 2021
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Mzuri Holdings Ltd from Lisburn. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mzuri Holdings Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni656278 |
| Notified on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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