Averda Uk Limited in 243 Knightsbridge LONDON

Averda Uk Limited LONDON

Founded in 2012, Averda Uk, classified under reg no. 07974936 is an active company. Currently registered at 4th Floor SW7 1DN, London the company has been in the business for twelve years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Bassam M., Bilal Z.. Of them, Bilal Z. has been with the company the longest, being appointed on 5 March 2012 and Bassam M. has been with the company for the least time - from 19 September 2012. As of 24 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Averda Uk Limited Address / Contact

Office Address	4th Floor
Office Address2	243 Knightsbridge
Town	London
Post code	SW7 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07974936
Date of Incorporation	Mon, 5th Mar 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	12 years old
Account next due date	Fri, 22nd Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Bassam M.

Position: Director

Appointed: 19 September 2012

Bilal Z.

Position: Director

Appointed: 05 March 2012

Andrew D.

Position: Director

Appointed: 05 March 2012

Resigned: 05 March 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Averda Environmental Services (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Averda Environmental Services (Uk) Limited

4th Floor 243 Knightsbridge, London, SW7 1DN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7953830
Notified on	6 April 2016
Ceased on	20 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom on Wed, 20th Oct 2021 to 4th Floor 243 Knightsbridge London SW7 1DN filed on: 20th, October 2021	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2020	accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to 10 Orange Street Haymarket London WC2H 7DQ filed on: 5th, August 2019	address	Free Download (1 page)
AD03	Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. filed on: 2nd, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Mar 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, February 2019	accounts	Free Download (21 pages)
AD01	Change of registered address from 4th Floor 243 Knightsbridge London SW7 1DN on Tue, 27th Nov 2018 to 2nd Floor 243 Knightsbridge London SW7 1DN filed on: 27th, November 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, April 2018	accounts	Free Download (19 pages)
PSC07	Cessation of a person with significant control Tue, 20th Feb 2018 filed on: 3rd, April 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 5th Mar 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, April 2018	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sun, 5th Mar 2017 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 1.00 GBP	capital
AD02	Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 10th, March 2016	address	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (5 pages)
CH01	On Mon, 6th Jul 2015 director's details were changed filed on: 6th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 1.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 11th, March 2014	address	Free Download (1 page)
CH01	On Wed, 5th Mar 2014 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 1.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 7th, January 2013	accounts	Free Download (2 pages)
AP01	On Wed, 19th Sep 2012 new director was appointed. filed on: 19th, September 2012	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, September 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, September 2012	address	Free Download (1 page)
AP01	On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Mar 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2012	incorporation	Free Download (43 pages)

Averda Uk Limited LONDON

Averda Uk Limited Address / Contact

Company Information / Profile

Company staff

Bassam M.

Bilal Z.

Andrew D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us