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AVENI LTD - 1 Rutland Court, Edinburgh, EH3 8EY, Scotland, United Kingdom
Company Information
- Company registration number
- SC600143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Rutland Court
- Edinburgh
- EH3 8EY
- Scotland 1 Rutland Court, Edinburgh, EH3 8EY, Scotland UK
Management
- Managing Directors
- HUNTER, Jamie
- TWIGG, Joseph Hyrum
- CLARK, Colin Martin
- GIBSON, Robert Wilson
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-15
- Age Of Company 2018-06-15 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mrs Alexandra Birch
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HATCH-AI LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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AVENI LTD Company Description
- AVENI LTD is a ltd registered in United Kingdom with the Company reg no SC600143. Its current trading status is "live". It was registered 2018-06-15. It was previously called HATCH-AI LTD. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 1 Rutland Court .
Get AVENI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aveni Ltd - 1 Rutland Court, Edinburgh, EH3 8EY, Scotland, United Kingdom
- 2018-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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resolution (2023-06-30) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-06) - RP04CS01
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change-person-director-company-with-change-date (2023-07-06) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-07) - RP04CS01
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confirmation-statement-with-updates (2023-07-07) - CS01
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capital-allotment-shares (2023-07-12) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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confirmation-statement-with-updates (2022-06-27) - CS01
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notification-of-a-person-with-significant-control-statement (2022-04-27) - PSC08
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cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
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capital-allotment-shares (2022-04-12) - SH01
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resolution (2022-04-07) - RESOLUTIONS
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memorandum-articles (2022-04-07) - MA
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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capital-allotment-shares (2022-04-07) - SH01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-04-13) - SH06
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resolution (2021-04-09) - RESOLUTIONS
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memorandum-articles (2021-04-09) - MA
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capital-allotment-shares (2021-04-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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capital-return-purchase-own-shares (2021-04-13) - SH03
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capital-name-of-class-of-shares (2021-04-08) - SH08
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resolution (2021-05-07) - RESOLUTIONS
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capital-allotment-shares (2021-05-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
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confirmation-statement-with-updates (2021-06-25) - CS01
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memorandum-articles (2021-05-07) - MA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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capital-allotment-shares (2020-04-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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resolution (2020-07-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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change-person-director-company-with-change-date (2020-04-10) - CH01
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capital-allotment-shares (2020-04-09) - SH01
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resolution (2020-04-17) - RESOLUTIONS
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memorandum-articles (2020-04-17) - MA
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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confirmation-statement-with-updates (2020-06-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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capital-allotment-shares (2019-09-25) - SH01
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resolution (2019-09-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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capital-alter-shares-subdivision (2019-08-15) - SH02
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resolution (2019-08-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-06-26) - PSC01
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capital-alter-shares-subdivision (2019-06-04) - SH02
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resolution (2019-06-04) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-06-15) - NEWINC