Founded in 2013, Averex, classified under reg no. 08689402 is an active company. Currently registered at 3 Rowan Close IG1 2NT, Ilford the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Nizam S., Waqar A.. Of them, Waqar A. has been with the company the longest, being appointed on 1 December 2013 and Nizam S. has been with the company for the least time - from 9 December 2013. Currenlty, the company lists one former director, whose name is Nizam S. and who left the the company on 13 December 2013. In addition, there is one former secretary - Nizam-Ud-Din N. who worked with the the company until 13 December 2013.
| Office Address | 3 Rowan Close |
| Town | Ilford |
| Post code | IG1 2NT |
| Country of origin | United Kingdom |
| Registration Number | 08689402 |
| Date of Incorporation | Fri, 13th Sep 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 09 December 2013
Position: Director
Appointed: 01 December 2013
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Nizam-Ud-Din N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Waqar A. This PSC owns 25-50% shares and has 25-50% voting rights.
Nizam-Ud-Din N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Waqar A.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Net Worth | -1 871 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 12 781 | 17 391 | 32 811 | 40 484 | 22 483 | 12 164 | 11 746 | 7 049 | 7 087 |
| Debtors | 8 750 | 24 995 | 24 665 | 23 819 | 15 100 | 7 600 | |||
| Net Assets Liabilities | 795 | -19 348 | -35 790 | -43 559 | 50 663 | 55 553 | -59 717 | ||
| Other Debtors | 525 | 525 | |||||||
| Property Plant Equipment | 3 605 | 3 157 | 2 807 | 2 302 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 871 | -31 968 | 795 | ||||||
| Cash Bank In Hand | 12 781 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 50 100 | ||||||
| Profit Loss Account Reserve | -1 971 | -32 068 | -49 305 | ||||||
| Shareholder Funds | -1 871 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 309 | 1 814 | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | 1 | |||||
| Bank Borrowings | 8 500 | ||||||||
| Creditors | 2 216 | 6 637 | 4 630 | 1 730 | 2 411 | 1 825 | 6 377 | ||
| Fixed Assets | 2 302 | 1 888 | 1 477 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 505 | ||||||||
| Net Current Assets Liabilities | 11 629 | 12 032 | 30 595 | 33 847 | 17 853 | 10 434 | 9 335 | 5 224 | 1 235 |
| Other Creditors | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 525 | 525 | |||||||
| Property Plant Equipment Gross Cost | 4 116 | 4 116 | |||||||
| Taxation Social Security Payable | 589 | 2 410 | |||||||
| Total Assets Less Current Liabilities | 11 629 | 12 032 | 30 595 | 37 452 | 21 010 | 13 241 | 11 637 | 7 112 | 2 712 |
| Trade Debtors Trade Receivables | 14 575 | 7 075 | |||||||
| Capital Employed | -1 871 | -31 968 | 795 | ||||||
| Creditors Due After One Year | 13 500 | 44 000 | 29 800 | ||||||
| Creditors Due Within One Year | 1 152 | 5 359 | 2 216 | ||||||
| Number Shares Allotted | 50 100 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 50 000 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 50 100 | ||||||
| Value Shares Allotted Increase Decrease During Period | 50 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 31, 2023 filed on: 2nd, February 2024 |
officers | Free Download (1 page) |
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