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Averon Engineering LTD

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Reports

Extended Company Report with Annual Accounts AVERON ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AVERON ENGINEERING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£515,881 +12.93%
Employees£11 0%

Details

Company type Private Limited Company, Active
Company Number SC139650
Record last updated Saturday, June 16, 2018 1:52:14 AM UTC
Official Address Averon Engineering Milton Of Thainstone West Garioch
There are 3 companies registered at this street
Postal Code AB515NS
Sector Manufacture of other fabricated metal products n.e.c.

Directors

Document Type Publication date Download link
Registry Jan 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Registry Sep 10, 2012 Annual return 14139... Annual return 14139...
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 8, 2011 Change of registered office address Change of registered office address
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 8, 2011 Change of particulars for director 14139... Change of particulars for director 14139...
Registry Nov 8, 2011 Change of registered office address Change of registered office address
Registry Nov 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Resignation of one Secretary 14139... Resignation of one Secretary 14139...
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 12, 2010 Alteration to mortgage/charge 14139... Alteration to mortgage/charge 14139...
Registry Nov 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 6, 2010 Alteration to mortgage/charge 14139... Alteration to mortgage/charge 14139...
Registry Oct 28, 2010 Annual return Annual return
Registry Oct 14, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2008 Annual return Annual return
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 3, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 3, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 26, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2008 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2008 Dec mort/charge Dec mort/charge
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 20, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 16, 2008 Appointment of a man as Director and Engineering Appointment of a man as Director and Engineering
Registry Mar 14, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Financials Sep 28, 2006 Annual accounts 14139... Annual accounts 14139...
Registry Sep 20, 2006 Annual return Annual return
Registry Sep 22, 2005 Annual return 14139... Annual return 14139...
Financials Jul 1, 2005 Annual accounts Annual accounts
Financials Sep 17, 2004 Annual accounts 14139... Annual accounts 14139...
Registry Sep 13, 2004 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Registry Sep 9, 2002 Annual return 14139... Annual return 14139...
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Financials Aug 6, 2001 Annual accounts Annual accounts
Registry Sep 25, 2000 Annual return Annual return
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Registry Sep 14, 1998 Annual return Annual return
Financials May 8, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Annual return Annual return
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Sep 13, 1996 Annual return Annual return
Financials Feb 29, 1996 Annual accounts Annual accounts
Registry Sep 14, 1995 Annual return Annual return
Financials Sep 14, 1995 Annual accounts Annual accounts
Registry Jun 20, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 24, 1994 Annual return Annual return
Financials Mar 28, 1994 Annual accounts Annual accounts
Registry Sep 14, 1993 Annual return Annual return
Registry Mar 31, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 26, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1992 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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