AVENCA LIMITED

LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH  DT4 9UX
  • Active
  • Private Limited Company
  • Company No. 04151672
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVENCA LIMITED was incorporated on Thursday, February 1, 2001 as a Private Limited Company with registered address in WEYMOUTH. AVENCA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 9 months and 12 days.

Name AVENCA LIMITED
Company number 04151672
Company type Private Limited Company
Incorporation date 01 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DT4 9UX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Neil Christie Baines Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ann Cuthbert Baines Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Ann Cuthbert Baines Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-229 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AVENCA LIMITED 01 Feb 2001