AVERNA EUROPE LIMITED

6 DRAKES MEADOW, SWINDON  SN3 3LL
  • Active
  • Private Limited Company
  • Company No. 06009749
  • Last Updated: 01 Mar 2024

Company Profile

AVERNA EUROPE LIMITED was incorporated on Monday, November 27, 2006 as a Private Limited Company with registered address in SWINDON. AVERNA EUROPE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 10 months and 1 day.

Name AVERNA EUROPE LIMITED
Company number 06009749
Company type Private Limited Company
Incorporation date 27 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 6 DRAKES MEADOW
SWINDON
SN3 3LL
Country Of Origin

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
Averna Technologies Inc Suite 510 Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

No mortgages have been registered against AVERNA EUROPE LIMITED.

Previous Names

Name Change Date
AVERNA EUROPE LIMITED 27 Nov 2006
CAL-BAY SYSTEMS EUROPE LIMITED 15 Sep 2014