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Company Information for

AVERDA UK LIMITED

4TH FLOOR, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN,
Company Registration Number
07974936
Private Limited Company
Active

Company Overview

About Averda Uk Ltd
AVERDA UK LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Active". Averda Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVERDA UK LIMITED
 
Legal Registered Office
4TH FLOOR
243 KNIGHTSBRIDGE
LONDON
SW7 1DN
Other companies in SW7
 
Filing Information
Company Number 07974936
Company ID Number 07974936
Date formed 2012-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 22/12/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB165330228  
Last Datalog update: 2024-04-06 21:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERDA UK LIMITED
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Company Officers of AVERDA UK LIMITED

Current Directors
Officer Role Date Appointed
BASSAM MOUMNEH
 Director 2012-09-19
BILAL ZEIN
 Director 2012-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2012-03-05 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASSAM MOUMNEH AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED Director 2012-09-19 CURRENT 2012-02-17 Dissolved 2018-02-20
BASSAM MOUMNEH QUANON CAPITAL LIMITED Director 2007-03-19 CURRENT 2003-05-12 Dissolved 2016-12-27
BILAL ZEIN QUANON CAPITAL LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
BILAL ZEIN TANOS RESTAURANTS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
BILAL ZEIN AUBAINE (HYDE PARK) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
BILAL ZEIN GRIND (BROADGATE) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
BILAL ZEIN MANISCO LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off
BILAL ZEIN WIMBLEDON VILLAGE LIMITED Director 2012-03-28 CURRENT 2011-11-17 Active - Proposal to Strike off
BILAL ZEIN AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2018-02-20
BILAL ZEIN AUBAINE LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
BILAL ZEIN BRAVESPIRIT LIMITED Director 2011-10-19 CURRENT 2011-10-19 Voluntary Arrangement
BILAL ZEIN BOLDQUEST LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
BILAL ZEIN TRUEVALOUR LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
BILAL ZEIN NOBLEHEART LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
BILAL ZEIN HONESTSTAR LIMITED Director 2009-10-21 CURRENT 2009-09-21 Active
BILAL ZEIN MIGHTYRESTAURANTS LIMITED Director 2007-03-30 CURRENT 2007-03-13 Active
BILAL ZEIN TRAKSIDE SYSTEMS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2017-02-21
BILAL ZEIN HVI LIMITED Director 2004-11-03 CURRENT 2001-03-21 Active - Proposal to Strike off
BILAL ZEIN HIGH VOLTAGE MAINTENANCE SERVICES LIMITED Director 2004-11-01 CURRENT 2004-09-10 Liquidation
BILAL ZEIN TDP LIMITED Director 2004-10-08 CURRENT 2004-09-27 Liquidation
BILAL ZEIN B LOCALE LIMITED Director 2004-03-29 CURRENT 2003-01-30 Active

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.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-02Compulsory strike-off action has been discontinued
2023-09-22Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-05AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ
2019-08-02AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 4th Floor 243 Knightsbridge London SW7 1DN
2018-05-08RP04CS01Second filing of Confirmation Statement dated 05/03/2018
2018-05-08ANNOTATIONClarification
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-04-03PSC08Notification of a person with significant control statement
2018-04-03PSC07CESSATION OF AVERDA ENVIRONMENTAL SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-06CH01Director's details changed for Mr Bilal Zein on 2015-07-06
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-11AD02Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
2014-03-11CH01Director's details changed for Mr Bassam Moumneh on 2014-03-05
2013-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-09-19AD03Register(s) moved to registered inspection location
2012-09-19AD02Register inspection address has been changed
2012-09-19AP01DIRECTOR APPOINTED MR BASSAM MOUMNEH
2012-03-05AP01DIRECTOR APPOINTED MR BILAL ZEIN
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVERDA UK 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 AVERDA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERDA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AVERDA UK LIMITED

Intangible Assets
Patents
We have not found any records of AVERDA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERDA UK LIMITED
Trademarks
We have not found any records of AVERDA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERDA UK 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 (82990 - Other business support service activities n.e.c.) as AVERDA UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVERDA UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERDA UK 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 AVERDA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 1DN