AVERTEC LIMITED

		Registered address	Last known status	Formation date
	AVERTEC INCORPORATED	California	Unknown
	Avertec Oy	TELJÄNKATU 8 PORI 28130	Active	Company formed on the 1994-10-03
	AVERTEC SDN. BHD.		Active
	Avertec, Inc.	Delaware	Unknown
	AVERTECH CUTTING TOOLS SPECIALIST	WOODLANDS INDUSTRIAL PARK E1 Singapore 757748	Dissolved	Company formed on the 2009-04-15
	AVERTECH INSTRUMENTS PTE. LTD.	JALAN SULTAN Singapore 199001	Dissolved	Company formed on the 2008-09-12
	AVERTECH INCORPORATED	Michigan	UNKNOWN
	AVERTECH INC	South Dakota	Unknown
	AVERTECH LLC	Georgia	Unknown
	AVERTECH LLC	Georgia	Unknown
	AVERTECH SPECIALITY CHEMICALS PRIVATE LIMITED	A-17 CHETAK APPARTMENT SECTOR-9 ROHINI DELHI Delhi 110085	STRIKE OFF	Company formed on the 1995-05-23
	AVERTECH SYSTEM PTE. LTD.	COLEMAN STREET Singapore 179803	Active	Company formed on the 2008-09-13
	Avertech, Inc.	16 Belcanto Mission Viejo CA 92692	Active	Company formed on the 2004-07-14
	AVERTECH, L.C.	609 WEST DELEON STREET TAMPA FL 33606	Inactive	Company formed on the 1998-09-14
	AVERTECHS SOLUTIONS INCORPORATED	New Jersey	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMAD MENAIR	FITTEC LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
MOHAMMAD MENAIR	THE AVERTEC GROUP LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
MOHAMMAD MENAIR	BE MORE MOBILE LTD	Director	2015-12-24	CURRENT	2013-05-28	Liquidation
MOHAMMAD MENAIR	JLMCOM LIMITED	Director	2015-10-01	CURRENT	2013-04-24	Liquidation
MOHAMMAD MENAIR	UNIQUE GROUP LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
MOHAMMAD MENAIR	RESIDENCY LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Active
MOHAMMAD MENAIR	OMICRON 2 LIMITED	Director	2012-09-21	CURRENT	2006-08-18	Active - Proposal to Strike off

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
2025-09-30		Compulsory liquidation winding up progress report
2024-08-16		Compulsory liquidation appointment of liquidator
2024-04-25		Notice to Registrar of Companies of Notice of disclaimer
2024-04-24		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-24		Appointment of a voluntary liquidator
2024-04-24		Voluntary liquidation Statement of affairs
2024-03-19		REGISTERED OFFICE CHANGED ON 19/03/24 FROM C/O 1st & 2nd Floor - Avertec Ltd - O2 80 Islington High Street London N1 8EQ
2023-09-08		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-07		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-11-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-03	PSC02	Notification of The Avertec Group Limited as a person with significant control on 2016-04-06
2019-09-03	PSC07	CESSATION OF UNIQUE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-01	LATEST SOC	01/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MENAIR
2016-09-19	AP01	DIRECTOR APPOINTED MR MOHAMMAD MENAIR
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MENAIR
2016-09-19	AP01	DIRECTOR APPOINTED MR MOHAMMAD MENAIR
2016-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28	AR01	03/09/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/14 FROM 379 Mare Street Hackney London E8 1HY
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AA01	Current accounting period extended from 30/09/12 TO 31/03/13
2012-11-16	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-09-12	MG01	Particulars of a mortgage or charge / charge no: 2
2012-06-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/11 FROM 64 Greenleaf Road London E17 6QN
2010-09-27	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-09-27	CH01	Director's details changed for Mohammad Menair on 2010-06-01
2010-06-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	AR01	03/09/09 FULL LIST
2009-06-01	AA	30/09/08 TOTAL EXEMPTION FULL
2008-12-04	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-09	288b	APPOINTMENT TERMINATED SECRETARY YASMIN MENAIR
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR YASMIN MENAIR
2008-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-09-06	288b	SECRETARY RESIGNED
2007-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Share this page on Facebook

Appointment of Liquidators	2024-08-15
Winding-Up Orders	2024-04-30
Resolutions for Winding-up	2024-04-16
Appointment of Liquidators	2024-04-16
Petitions to Wind Up (Companies)	2024-04-08

No fines or sanctions have been issued against AVERTEC LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-09-12	Outstanding	HSBC BANK PLC
DEBENTURE	2008-04-02	Outstanding	HSBC BANK PLC

Creditors Due After One Year	2011-10-01	£ 333,605
Creditors Due Within One Year	2011-10-01	£ 1,394,286

Creditors and other liabilities

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 698,599
Current Assets	2011-10-01	£ 1,417,602
Debtors	2011-10-01	£ 584,405
Fixed Assets	2011-10-01	£ 791,563
Shareholder Funds	2011-10-01	£ 481,274
Stocks Inventory	2011-10-01	£ 134,598
Tangible Fixed Assets	2011-10-01	£ 132,163

Debtors and other cash assets

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

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for AVERTEC LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06359178' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06359178' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of AVERTEC LIMITED registering or being granted any trademarks

We have not found government income sources for AVERTEC 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 (47421 - Retail sale of mobile telephones) as AVERTEC LIMITED are:

Business rates information was found for AVERTEC LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Waveney District Council		113 LONDON ROAD NORTH LOWESTOFT NR32 1LX	37,000	17.04.2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Initiating party		Event Type	Winding-Up
Defending party	AVERTEC LIMITED	Event Date	2024-04-30
AVERTEC LIMITED (Company Number 06359178 ) Registered office: 1st and 2nd Floor , Avertec Ltd - O2 , 80 Islington High Street , London , N1 8EQ In the High Court Of Justice No 001413 of 2024 Date of F…

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

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

We could not find any group structure information

• A S & S LIMITED
• A.M. PROFILES LTD
• A12 MACHINERY LIMITED
• ABSOLUTE PROPERTY SERVICES GROUP LTD
• ACE STYLE INTIMATE APPAREL (UK) LIMITED
• ACETATE PRODUCTS LTD
• AGE UK SUFFOLK
• ALDINO PROPERTIES LTD
• ALLEN GLENOLD LIMITED
• AMG SPORT-PLAY LTD
• ASAB (ACCREDITATION) LIMITED
• AUTONEST LTD
• BE MORE MOBILE LTD
• BERKELEY BURKE SIPP ADMINISTRATION LTD
• BULK SMS LTD
• C G PARTNERSHIP (TRAINING PROJECTS) LTD
• CANDOUR ASSOCIATES LIMITED
• CHARTER GATE M.C. LTD
• CLEANLINESS LTD
• CLEARVIEW INDUSTRIES LTD