AVERT SOLUTIONS LIMITED

KINGFISHER HOUSE, HURSTWOOD LANE, HAYWARDS HEATH  RH17 7QX
  • Dissolved
  • Private Limited Company
  • Company No. 07870301
  • Last Updated: 28 Jun 2021

Company Profile

AVERT SOLUTIONS LIMITED was incorporated on Monday, December 5, 2011 as a Private Limited Company with registered address in HAYWARDS HEATH. AVERT SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 3 months and 26 days.

Name AVERT SOLUTIONS LIMITED
Company number 07870301
Company type Private Limited Company
Incorporation date 05 Dec 2011
Status Dissolved
Industry (SIC 2007)

Address

Registered Address KINGFISHER HOUSE
HURSTWOOD LANE
HAYWARDS HEATH
RH17 7QX
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 Robert Bain Wellard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neil Charles Daniel Lennon Nationality: South African Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Charles Slip Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2017
Next confirmation statement due Not available
Last confirmation statement dated 01 February 2019

Mortgages

No mortgages have been registered against AVERT SOLUTIONS LIMITED.

Previous Names

Name Change Date
AVERT SOLUTIONS LIMITED 05 Dec 2011