ADVERA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3AS

Company number 08462119
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 51 CHAPEL HOUSE STREET, LONDON, ENGLAND, E14 3AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of ADVERA LIMITED are www.advera.co.uk, and www.advera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Advera Limited is a Private Limited Company. The company registration number is 08462119. Advera Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Advera Limited is 51 Chapel House Street London England E14 3as. . FERNÁNDEZ, Nuria García is a Director of the company. MANRUBIA DIEZ, Pablo is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
FERNÁNDEZ, Nuria García
Appointed Date: 06 April 2013
51 years old
Director
MANRUBIA DIEZ, Pablo
Appointed Date: 26 March 2013
50 years old

Persons With Significant Control

Nuria García Fernández
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pablo Manrubia
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVERA LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Director's details changed for Mr Pablo Manrubia on 1 June 2015
...
... and 12 more events
19 Jul 2013
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 19 July 2013
08 Jul 2013
Registered office address changed from 2 Caledonian Wharf London E14 3EW England on 8 July 2013
30 Jun 2013
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 30 June 2013
13 May 2013
Director's details changed for Mr Pablo Manrubia on 13 May 2013
26 Mar 2013
Incorporation

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