AVERION TECHNOLOGIES LTD
Company number 13665512 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Notification of Stanislavs Vaipans as a person with significant control on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Nuala Thornton as a director on 2025-11-06 · 1 page | View document |
| 7 Nov 2025 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1113 126 East Ferry Road Canary Wharf London E14 9FP on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Appointment of Mr Stanislavs Vaipans as a director on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Stanislavs Vaipans as a secretary on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 7 Nov 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-11-06 · 1 page | View document |
| 7 Nov 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-11-06 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 21 Jul 2025 | Termination of appointment of David Charles Hague as a director on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Notification of Nuala Thornton as a person with significant control on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mrs Nuala Thornton as a director on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Cessation of David Charles Hague as a person with significant control on 2025-07-21 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 14 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 14 Jan 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 8 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 6 Oct 2021 | Incorporation · 10 pages | View document |