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Home > England & Wales Companies > AVEAS PARTNERS LIMITED
Company Information for

AVEAS PARTNERS LIMITED

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
08350219
Private Limited Company
Active

Company Overview

About Aveas Partners Ltd
AVEAS PARTNERS LIMITED was founded on 2013-01-07 and has its registered office in London. The organisation's status is listed as "Active". Aveas Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVEAS PARTNERS LIMITED
 
Legal Registered Office
9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in ME3
 
Filing Information
Company Number 08350219
Company ID Number 08350219
Date formed 2013-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2026
Account next due 31/10/2027
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 05:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEAS PARTNERS LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Company Officers of AVEAS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE STEWART
 Company Secretary 2015-04-16
AMIE TIBBLE
 Company Secretary 2015-04-16
SUSAN WARWOOD
 Company Secretary 2015-04-16
JOEL JAMES STEWART
 Director 2013-01-07
DAMIEN PAUL JOHN TIBBLE
 Director 2013-08-08
SIMON MARK WARWOOD
 Director 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL JAMES STEWART BURNAND LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2016-09-01
SIMON MARK WARWOOD KTZ SERVICES LIMITED Director 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-04-18

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
2026-03-0531/01/26 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-24DIRECTOR APPOINTED ANDERS FREDRIK GRATTE
2025-09-23APPOINTMENT TERMINATED, DIRECTOR JOEL JAMES STEWART
2025-09-23Termination of appointment of Stephanie Stewart on 2025-09-09
2025-09-23Termination of appointment of Amie Tibble on 2025-09-09
2025-09-23Termination of appointment of Susan Warwood on 2025-09-09
2025-09-23APPOINTMENT TERMINATED, DIRECTOR DAMIEN PAUL JOHN TIBBLE
2025-09-23REGISTERED OFFICE CHANGED ON 23/09/25 FROM 4th Floor Henry Thomas House 5-11 Worship Street London London EC2A 2BH England
2025-09-23DIRECTOR APPOINTED LARS BLOCH
2025-09-23DIRECTOR APPOINTED MR DOUGLAS LESLIE COLLYER
2025-09-23APPOINTMENT TERMINATED, DIRECTOR SIMON MARK WARWOOD
2025-09-23DIRECTOR APPOINTED MR MICHAEL ROBERT SARGENT
2025-09-22Appointment of Ohs Secretaries Limited as company secretary on 2025-09-09
2025-09-22Withdrawal of a person with significant control statement on 2025-09-22
2025-09-22Notification of Emagine Consulting Ltd as a person with significant control on 2025-09-09
2025-04-16CONFIRMATION STATEMENT MADE ON 10/04/25, WITH NO UPDATES
2024-05-03Memorandum articles filed
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-03-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-10-19Unaudited abridged accounts made up to 2023-01-31
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-29Unaudited abridged accounts made up to 2022-01-31
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-18PSC04Change of details for Mr Simon Mark Warwood as a person with significant control on 2021-06-18
2021-06-18CH01Director's details changed for Mr Simon Mark Warwood on 2021-06-18
2021-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN WARWOOD on 2021-06-18
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Satis House Cooling Street Cliffe Rochester Kent ME3 7TZ
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-18SH08Change of share class name or designation
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 30
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-04-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-03AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-21AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17CH01Director's details changed for Mr Damien Paul John Tibble on 2015-09-17
2015-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMIE TIBBLE on 2015-09-17
2015-04-16AP03SECRETARY APPOINTED MRS STEPHANIE STEWART
2015-04-16AP03SECRETARY APPOINTED MRS SUSAN WARWOOD
2015-04-16AP03SECRETARY APPOINTED MRS AMIE TIBBLE
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MR DAMIEN PAUL JOHN TIBBLE
2013-08-08SH0108/08/13 STATEMENT OF CAPITAL GBP 30
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AVEAS PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of AVEAS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEAS PARTNERS LIMITED
Trademarks
We have not found any records of AVEAS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEAS PARTNERS 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 (62020 - Information technology consultancy activities) as AVEAS PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVEAS PARTNERS 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 AVEAS PARTNERS 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 AVEAS PARTNERS 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 EC2V 6DN