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AVERNA EUROPE LIMITED

AVERNA EUROPE LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business is Other telecommunications activities. The company's registered office is on Drakes Meadow, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AVERNA EUROPE LIMITED previously had the company name CAL-BAY SYSTEMS EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06009749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16 DRAKES MEADOW
Post TownSWINDON
PostcodeSN3 3LL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 15/09/2014 onwards:
AVERNA EUROPE LIMITED
Prior to 15/09/2014:
CAL-BAY SYSTEMS EUROPE LIMITED

Directors

(The company's officers)
NIELS DAVIDTS BVBA
KRUISSTRAAT 3, 3940 HECHTEL-EKSEL, BELGIUM
  • Current Director
Appointed on 01/07/2016
FRANÇOIS RAINVILLE
(~61 year old Canadian national)
6 DRAKES MEADOW, SWINDON, SN3 3LL
  • Current Director
  • Gives occupation as PRESIDENT/CEO
  • Usually resident in CANADA
Appointed on 01/04/2021
MR CORNELIS (KEES) VAN RAVENHORST
(~73 year old Dutch national)
6 DRAKES MEADOW, SWINDON, SN3 3LL
  • Current Director
  • Gives occupation as LEGAL
  • Usually resident in NETHERLANDS
Appointed on 01/07/2016
MS LORI SEIDMAN
6 DRAKES MEADOW, SWINDON, SN3 3LL, ENGLAND
  • Current Secretary
Appointed on 05/09/2014
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVERNA EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, SN3 3LL.

Map of AVERNA EUROPE LIMITED at local scale
Map of AVERNA EUROPE LIMITED at local scale
Map of AVERNA EUROPE LIMITED at district scale
Map of AVERNA EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN3 3LL

Other companies with registered offices in SN3 3LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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