Company number 07446233
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Flat 2 Windermere Albany Street London NW1 4EP to Kemp House 160 City Road London London EC1V 2NX on 28 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AVERCA LTD are www.averca.co.uk, and www.averca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Averca Ltd is a Private Limited Company.
The company registration number is 07446233. Averca Ltd has been working since 22 November 2010.
The present status of the company is Active. The registered address of Averca Ltd is Kemp House 160 City Road London London United Kingdom Ec1v 2nx. . VERRUSIO, Adrian is a Director of the company. Secretary SJD SECRETARIES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SJD SECRETARIES LTD
Resigned: 02 December 2014
Appointed Date: 22 November 2010
Persons With Significant Control
Mr Adrian Verrusio
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AVERCA LTD Events
26 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Oct 2016
Registered office address changed from Flat 2 Windermere Albany Street London NW1 4EP to Kemp House 160 City Road London London EC1V 2NX on 28 October 2016
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
07 Feb 2013
Total exemption small company accounts made up to 30 November 2012
25 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
10 Feb 2012
Total exemption small company accounts made up to 30 November 2011
30 Nov 2011
Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)