CompaniesInTheUK

AVERION TECHNOLOGIES LTD

Company number 13665512 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stanislavs Vaipans

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-06
Date of birth
September 1992
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Dept 1113, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-21
Ceased on
2025-11-06
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-07-21
Ceased on
2025-11-06
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Mr David Charles Hague

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-06
Ceased on
2025-07-21
Date of birth
August 1968
Nationality
English
Country of residence
England
Correspondence address
Dept 2,, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England