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Company Information for

AVERT SOLUTIONS LIMITED

KINGFISHER HOUSE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX,
Company Registration Number
07870301
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avert Solutions Ltd
AVERT SOLUTIONS LIMITED was founded on 2011-12-05 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Avert Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVERT SOLUTIONS LIMITED
 
Legal Registered Office
KINGFISHER HOUSE
HURSTWOOD LANE
HAYWARDS HEATH
RH17 7QX
Other companies in BN13
 
Filing Information
Company Number 07870301
Company ID Number 07870301
Date formed 2011-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB168426974  
Last Datalog update: 2019-12-09 11:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERT SOLUTIONS LIMITED
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Company Officers of AVERT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEIL CHARLES DANIEL LENNON
 Director 2014-09-15
PAUL CHARLES SLIP
 Director 2011-12-05
ROBERT BAIN WELLARD
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL KATHLEEN HOOLE
 Company Secretary 2015-06-06 2016-09-28
HAZEL KATHLEEN HOOLE
 Director 2015-02-01 2016-09-28
ROBERT BAIN WELLARD
 Company Secretary 2015-06-06 2015-09-17
PAUL SLIP
 Company Secretary 2011-12-05 2015-06-06
YVONNE STAMMERS
 Director 2011-12-05 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES SLIP BUSIHIVE LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL CHARLES SLIP HOWCOMPLIANTRU LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PAUL CHARLES SLIP HOWCOMPLAINTRU LIMITED Director 2016-11-16 CURRENT 2016-11-16 Dissolved 2018-04-24
PAUL CHARLES SLIP DIRECTORS GUIDE LIMITED Director 2012-04-14 CURRENT 2009-09-03 Dissolved 2014-01-14
PAUL CHARLES SLIP GLOBAL 4 IMMIGRATION LTD Director 2005-08-11 CURRENT 2005-08-11 Active
PAUL CHARLES SLIP GLOBAL WE SEARCH LTD Director 2004-10-13 CURRENT 2004-10-13 Dissolved 2014-10-21
ROBERT BAIN WELLARD BRAINIAC MEDIA LIMITED Director 2012-10-02 CURRENT 2012-10-02 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
2019-06-21SOAS(A)Voluntary dissolution strike-off suspended
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-04DS01Application to strike the company off the register
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES SLIP
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BAIN WELLARD
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES SLIP
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CHARLES DANIEL LENNON
2018-03-02PSC09Withdrawal of a person with significant control statement on 2018-03-02
2017-09-28AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 23 Barncroft Drive the Limes, Lindfield Haywards Heath West Sussex RH16 2NJ England
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL KATHLEEN HOOLE
2016-10-11TM02Termination of appointment of Hazel Kathleen Hoole on 2016-09-28
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Avert House, 1 Ben Villas College Road Ardingly Haywards Heath West Sussex RH17 6TT England
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES DANIEL LENNON / 15/02/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES SLIP / 15/02/2016
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17TM02Termination of appointment of Robert Bain Wellard on 2015-09-17
2015-07-06AP03SECRETARY APPOINTED MR ROBERT BAIN WELLARD
2015-07-06AP03SECRETARY APPOINTED MISS HAZEL KATHLEEN HOOLE
2015-07-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL SLIP
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM GLOBAL HOUSE 16 ELY ROAD WORTHING WEST SUSSEX BN13 1BD
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAIN WELLARD / 01/06/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL KATHLEEN HOOLE / 01/06/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL KATHLEEN HOOLE / 01/07/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0101/02/15 FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE STAMMERS
2015-02-23AP01DIRECTOR APPOINTED MS HAZEL KATHLEEN HOOLE
2015-01-31DISS40DISS40 (DISS40(SOAD))
2015-01-29AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-06GAZ1FIRST GAZETTE
2014-09-16AP01DIRECTOR APPOINTED MR NEIL CHARLES DANIEL LENNON
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP .999999
2014-07-14AR0125/04/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05AR0125/04/13 FULL LIST
2012-04-25AR0125/04/12 FULL LIST
2012-04-25AP01DIRECTOR APPOINTED MR ROBERT BAIN WELLARD
2012-04-25SH0105/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

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 AVERT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AVERT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERT SOLUTIONS LIMITED
Trademarks
We have not found any records of AVERT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERT SOLUTIONS 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 (62012 - Business and domestic software development) as AVERT SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AVERT SOLUTIONS 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 AVERT SOLUTIONS 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 AVERT SOLUTIONS 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 RH17 7QX