AVENA TECH LIMITED - LONDON


Company Profile Company Filings

Overview

AVENA TECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVENA TECH LIMITED was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341798. The accounts status is DORMANT.

AVENA TECH LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

98 OTTER CLOSE
LONDON
E15 2PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENITO CAPALDO May 1933 Italian Director 2019-10-21 CURRENT
MR EGIDIO SIMONELLI Sep 1955 Italian Director 2012-12-27 UNTIL 2019-10-21 RESIGNED
MR MOURAD BENHAQI Oct 1982 Italian Director 2014-08-01 UNTIL 2016-01-04 RESIGNED
MR STEFANO DE RUBIS Jun 1958 Italian Director 2016-02-11 UNTIL 2016-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Benito Capaldo 2019-10-21 5/1933 London   Significant influence or control
Mr Egidio Simonelli 2016-05-01 - 2019-10-21 9/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVENA TECH LIMITED 2021-10-01 31-12-2020 £100,000 equity
Dormant Company Accounts - AVENA TECH LIMITED 2021-01-01 31-12-2019 £100,000 equity
Dormant Company Accounts - AVENA TECH LIMITED 2019-10-01 31-12-2018 £100,000 equity
Dormant Company Accounts - AVENA TECH LIMITED 2018-09-22 31-12-2017 £100,000 equity
Dormant Company Accounts - AVENA TECH LIMITED 2017-10-03 31-12-2016 £100,000 equity
Dormant Company Accounts - AVENA TECH LIMITED 2016-10-01 31-12-2015 £10,000 equity
Dormant Company Accounts - AVENA TECH LIMITED 2015-10-01 31-12-2014 £10,000 equity
Abbreviated Company Accounts - AVENA TECH LIMITED 2014-09-27 31-12-2013 £10,000 equity

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B FLUID LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
PHARMAMEDIC WORLD LTD LONDON ENGLAND Active MICRO ENTITY 86102 - Medical nursing home activities
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