Company number 08930439
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address MERCER HOUSE HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 7LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of AVERO-DIGITAL LIMITED are www.averodigital.co.uk, and www.avero-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Avero Digital Limited is a Private Limited Company.
The company registration number is 08930439. Avero Digital Limited has been working since 10 March 2014.
The present status of the company is Active. The registered address of Avero Digital Limited is Mercer House High Street Redbourn St Albans Hertfordshire England Al3 7le. . WILES, Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Paul Wiles
Notified on: 10 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more
AVERO-DIGITAL LIMITED Events
28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Jan 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Mercer House High Street Redbourn St. Albans Hertfordshire AL3 7LE on 21 January 2016
04 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 1 more events
19 Jun 2015
Director's details changed for Mr Paul Wiles on 19 June 2015
19 Jun 2015
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6DP to 5 North Road Berkhamsted Hertfordshire HP4 3DU on 19 June 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
10 Mar 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
10 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted