AVERMA CONSULTING LIMITED
AUDLEY HOUSE C/O HJP, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EH- Active
- Private Limited Company
- Company No. 06760736
- Last Updated: 01 Mar 2024
Company Profile
AVERMA CONSULTING LIMITED was incorporated on Friday, November 28, 2008 as a Private Limited Company with registered address in BERKHAMSTED. AVERMA CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 2 months and 25 days.
| Name | AVERMA CONSULTING LIMITED |
|---|---|
| Company number | 06760736 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDLEY HOUSE C/O HJP NORTHBRIDGE ROAD BERKHAMSTED HP4 1EH |
|---|---|
| Country Of Origin | ENGLAND |
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 Joe-Kwun Lam Nationality: British |
Dates: Wednesday, December 5, 2018 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joe Kwun Lam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against AVERMA CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVERMA CONSULTING LIMITED | 28 Nov 2008 |