AVERTEC LIMITED

AVERTEC LIMITED is an active private limited company, incorporated on 3 September 2007. The nature of the business is Retail sale of mobile telephones. The company's registered office is on Lewis Court, Leicester. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. AVERTEC LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06359178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17 LEWIS COURT
Address Line 2GROVE PARK
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE19 1SD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47421 - Retail sale of mobile telephones

Company Name History

From incorporation onwards:
AVERTEC LIMITED

Directors

(The company's officers)
MR MOHAMMAD MENAIR
(~54 year old British national)
1ST & 2ND FLOOR 80 ISLINGTON HIGH STREET, LONDON, N1 8EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2015

Shareholders

(Persons of Significant Control)
Mr Mohammad Menair
(~54 year old British national)
1st & 2nd Floor, 80 Islington High Street, London, N1 8EQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MOHAMMAD MENAIR
  • MR MOHAMMAD MENAIR
OMICRON 2 LIMITED
  • MR MOHAMMAD MENAIR
  • MR MOHAMMAD MENAIR
  • MR MOHAMMAD MENAIR
  • MR MOHAMMAD MENAIR
  • MR MOHAMMAD MENAIR
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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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)