AVERNA EUROPE LIMITED - Other telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Averna Europe Ltd

AVERNA EUROPE LIMITED was founded on 2006-11-27 and has its registered office in Swindon. The organisation's status is listed as "Active". Averna Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AVERNA EUROPE LIMITED

Legal Registered Office

6 Drakes Meadow
Swindon
SN3 3LL
Other companies in SN3

Previous Names

CAL-BAY SYSTEMS EUROPE LIMITED

15/09/2014

Filing Information

Company Number		06009749
Company ID Number		06009749
Date formed		2006-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-12-30
Return next due		2025-01-13
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB903601267

Last Datalog update:	2024-05-01 07:01:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERNA EUROPE LIMITED

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Company Officers of AVERNA EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
LORI SEIDMAN	Company Secretary	2014-09-05
ANDRE GAREAU	Director	2014-09-05
NIELS DAVIDTS BVBA	Director	2016-07-01
CORNELIS (KEES) VAN RAVENHORST	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PHILIP CRIGHTON	Director	2014-11-10	2016-06-27
IAN CRIGHTON	Director	2006-11-27	2014-09-05
PATRICK KELLY	Director	2006-11-27	2014-09-05
NELSON SMITH	Director	2006-11-27	2014-09-05
LANCE HAAG	Company Secretary	2006-11-27	2009-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		FIRST GAZETTE notice for voluntary strike-off
2024-04-30		Application to strike the company off the register
2024-01-08		CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-04		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-16		DIRECTOR APPOINTED FRANçOIS RAINVILLE
2021-12-16	AP01	DIRECTOR APPOINTED FRANçOIS RAINVILLE
2021-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE GAREAU
2021-02-23	CH02	Director's details changed for Niels Davidts Bvba on 2021-02-23
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-24	PSC02	Notification of Averna Technologies Inc as a person with significant control on 2020-11-24
2020-11-24	PSC09	Withdrawal of a person with significant control statement on 2020-11-24
2020-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 350
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-07	AP02	Appointment of Niels Davidts Bvba as director on 2016-07-01
2016-12-07	AP01	DIRECTOR APPOINTED MR CORNELIS (KEES) VAN RAVENHORST
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP CRIGHTON
2016-11-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AA01	Previous accounting period shortened from 30/09/16 TO 31/03/16
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 350
2015-12-24	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-10-01	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-11-27
2015-10-01	ANNOTATION	Clarification
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 350
2014-12-31	AR01	27/11/14 FULL LIST
2014-12-31	AR01	27/11/14 FULL LIST
2014-11-20	AP01	DIRECTOR APPOINTED MR IAN PHILIP CRIGHTON
2014-11-05	AA01	Previous accounting period shortened from 31/12/14 TO 30/09/14
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2014 FROM BASEPOINT BUSINESS CENTRE UNIT 63 RIVERMEAD DRIVE, WESTLEA SWINDON WILTSHIRE SN5 7EX
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, BASEPOINT BUSINESS CENTRE UNIT 63, RIVERMEAD DRIVE, WESTLEA, SWINDON, WILTSHIRE, SN5 7EX
2014-09-15	RES15	CHANGE OF COMPANY NAME 05/06/19
2014-09-15	CERTNM	Company name changed cal-bay systems europe LIMITED\certificate issued on 15/09/14
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NELSON SMITH
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CRIGHTON
2014-09-15	AP03	Appointment of Ms Lori Seidman as company secretary on 2014-09-05
2014-09-15	AP01	DIRECTOR APPOINTED MR ANDRE GAREAU
2014-04-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 350
2013-12-04	AR01	27/11/13 FULL LIST
2013-06-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-31	AR01	27/11/12 FULL LIST
2012-08-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-17	AR01	27/11/11 FULL LIST
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KELLY / 27/11/2011
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NELSON SMITH / 27/11/2011
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CRIGHTON / 27/11/2011
2011-07-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-30	AR01	27/11/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CRIGHTON / 27/11/2010
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CRIGHTON / 30/04/2010
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM SUITE 4 THE ENTERPRISE CENTRE SHRIVENHAM 100 BUSINESS PARK MAJORS RD WATCHFIELD SWINDON WILTSHIRE SN6 8TZ
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, SUITE 4 THE ENTERPRISE CENTRE, SHRIVENHAM 100 BUSINESS PARK MAJORS RD WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TZ
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM SUITE 2, 13 FAIRLAWN LIDEN SWINDON WILTSHIRE SN3 6ET
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, SUITE 2, 13 FAIRLAWN, LIDEN, SWINDON, WILTSHIRE, SN3 6ET
2010-01-20	AR01	27/11/09 FULL LIST
2010-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY LANCE HAAG
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-07-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-25	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-12-27	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to AVERNA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVERNA EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVERNA EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors

Creditors Due After One Year	2013-01-01	£ 87,393
Creditors Due After One Year	2012-01-01	£ 108,429
Creditors Due Within One Year	2013-01-01	£ 176,776
Creditors Due Within One Year	2012-01-01	£ 81,346

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERNA EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 350
Called Up Share Capital	2012-01-01	£ 350
Cash Bank In Hand	2013-01-01	£ 1,568
Cash Bank In Hand	2012-01-01	£ 27,208
Current Assets	2013-01-01	£ 190,474
Current Assets	2012-01-01	£ 79,930
Debtors	2013-01-01	£ 188,906
Debtors	2012-01-01	£ 52,722
Fixed Assets	2013-01-01	£ 773
Fixed Assets	2012-01-01	£ 852
Shareholder Funds	2013-01-01	£ 72,922
Shareholder Funds	2012-01-01	£ 108,993
Tangible Fixed Assets	2013-01-01	£ 773
Tangible Fixed Assets	2012-01-01	£ 852

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVERNA EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVERNA EUROPE LIMITED

Trademarks

We have not found any records of AVERNA EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVERNA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AVERNA EUROPE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where AVERNA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AVERNA EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-11-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVERNA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVERNA EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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