AVERTEC LIMITED
80 ISLINGTON HIGH STREET, LONDON N1 8EQ- Active
- Private Limited Company
- Company No. 06359178
- Last Updated: 01 Mar 2024
Company Profile
AVERTEC LIMITED was incorporated on Monday, September 3, 2007 as a Private Limited Company with registered address in LONDON. AVERTEC LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 17 years and 16 days.
| Name | AVERTEC LIMITED |
|---|---|
| Company number | 06359178 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 ISLINGTON HIGH STREET LONDON N1 8EQ |
|---|---|
| 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 |
|---|---|
| Mr Mohammad Menair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unique Group Limited N1 8EQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Avertec Group Limited N1 8EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVERTEC LIMITED | 03 Sep 2007 |