AVENCA LIMITED - WEYMOUTH
| Company Profile | Company Filings |
Overview
AVENCA LIMITED is a Private Limited Company from WEYMOUTH UNITED KINGDOM and has the status: Active.
AVENCA LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AVENCA LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AVENCA LIMITED - WEYMOUTH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
LEANNE HOUSE
WEYMOUTH
DORSET
DT4 9UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANN CUTHBERT BAINES | British | Secretary | 2001-02-07 | CURRENT | |
| MRS ANN CUTHBERT-BAINES | Jan 1960 | British | Director | 2016-03-18 | CURRENT |
| DR NEIL CHRISTIE BAINES | Jul 1957 | British | Director | 2001-02-07 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-02-07 | RESIGNED | ||
| RICHARD TALBOT | Sep 1959 | British | Director | 2005-01-04 UNTIL 2014-07-16 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ann Cuthbert Baines | 2016-04-06 - 2019-04-02 | 1/1960 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Neil Christie Baines | 2016-04-06 | 7/1957 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ann Cuthbert Baines | 2016-04-06 | 1/1960 | Weymouth Dorset | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVENCA LIMITED | 2024-03-19 | 30-06-2023 | 161,589 Cash 194,809 equity |
| AVENCA LIMITED | 2023-03-29 | 30-06-2022 | 181,771 Cash 274,957 equity |
| Avenca Limited - Period Ending 2021-06-30 | 2022-03-29 | 30-06-2021 | £255,781 Cash £287,232 equity |
| Avenca Limited - Period Ending 2020-06-30 | 2021-06-29 | 30-06-2020 | £279,547 Cash £300,296 equity |
| Avenca Limited - Period Ending 2019-06-30 | 2020-06-10 | 30-06-2019 | £288,487 Cash £265,253 equity |
| Avenca Limited - Period Ending 2018-06-30 | 2019-03-27 | 30-06-2018 | £350,217 Cash £332,303 equity |
| Avenca Limited - Period Ending 2017-06-30 | 2018-03-28 | 30-06-2017 | £258,207 Cash £275,305 equity |
| Avenca Limited - Period Ending 2016-06-30 | 2017-03-24 | 30-06-2016 | £287,328 Cash £232,059 equity |
| Avenca Limited - Period Ending 2015-06-30 | 2016-03-31 | 30-06-2015 | £222,679 Cash £200,953 equity |
| Abbreviated Company Accounts - AVENCA LIMITED | 2015-03-24 | 30-06-2014 | £183,259 Cash £132,886 equity |