AVEAS PARTNERS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME3 7TZ
Company number 08350219
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address SATIS HOUSE COOLING STREET, CLIFFE, ROCHESTER, KENT, ME3 7TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AVEAS PARTNERS LIMITED are www.aveaspartners.co.uk, and www.aveas-partners.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and one months. Aveas Partners Limited is a Private Limited Company. The company registration number is 08350219. Aveas Partners Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Aveas Partners Limited is Satis House Cooling Street Cliffe Rochester Kent Me3 7tz. The company`s financial liabilities are £639.98k. It is £105.4k against last year. And the total assets are £975.61k, which is £31.43k against last year. STEWART, Stephanie is a Secretary of the company. TIBBLE, Amie is a Secretary of the company. WARWOOD, Susan is a Secretary of the company. STEWART, Joel James is a Director of the company. TIBBLE, Damien Paul John is a Director of the company. WARWOOD, Simon Mark is a Director of the company. The company operates in "Information technology consultancy activities".


aveas partners Key Finiance

LIABILITIES £639.98k
+19%
CASH n/a
TOTAL ASSETS £975.61k
+3%
All Financial Figures

Current Directors

Secretary
STEWART, Stephanie
Appointed Date: 16 April 2015

Secretary
TIBBLE, Amie
Appointed Date: 16 April 2015

Secretary
WARWOOD, Susan
Appointed Date: 16 April 2015

Director
STEWART, Joel James
Appointed Date: 07 January 2013
51 years old

Director
TIBBLE, Damien Paul John
Appointed Date: 08 August 2013
55 years old

Director
WARWOOD, Simon Mark
Appointed Date: 07 January 2013
58 years old

Persons With Significant Control

Mr Simon Mark Warwood
Notified on: 7 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joel James Stewart
Notified on: 7 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damien Paul John Tibble
Notified on: 7 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVEAS PARTNERS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 30

21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 30

...
... and 7 more events
22 Sep 2014
Total exemption small company accounts made up to 31 January 2014
07 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 30

08 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
  • GBP 30

08 Aug 2013
Appointment of Mr Damien Paul John Tibble as a director
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)