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Company Information for

AVEREST INC LTD

4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR,
Company Registration Number
08303451
Private Limited Company
Active

Company Overview

About Averest Inc Ltd
AVEREST INC LTD was founded on 2012-11-22 and has its registered office in Edgware. The organisation's status is listed as "Active". Averest Inc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVEREST INC LTD
 
Legal Registered Office
4 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6LR
Other companies in HA8
 
Filing Information
Company Number 08303451
Company ID Number 08303451
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts UNAUDITED ABRIDGED
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 AVEREST INC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZELCROSS LIMITED   DMD LEGAL LIMITED
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Companies with same name AVEREST INC LTD
The following companies were found which have the same name as AVEREST INC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Averest Inc. 128 L'AMOREAUX DR. SCARBOROUGH Ontario M1W 3L3 Dissolved Company formed on the 2003-09-19
AVEREST INC Delaware Unknown
AVEREST INCORPORATED Georgia Unknown
AVEREST INCORPORATED New Jersey Unknown

Company Officers of AVEREST INC LTD

Current Directors
Officer Role Date Appointed
AJANTHA KANDEEPAN
 Director 2012-11-22
KANDEEPAN KUDDITHAMBY MAHALINGAM
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KANTHASAMY ANURAGAN
 Director 2012-11-22 2016-07-01

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
2024-03-31Unaudited abridged accounts made up to 2023-03-31
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-10-15PSC04Change of details for Mr Kuddithamby Mahalingam Kandeepan as a person with significant control on 2021-01-01
2021-10-14CH01Director's details changed for Mrs Ajantha Kandeepan on 2021-01-01
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-18CH01Director's details changed for Mrs Ajantha Kandeepan on 2021-07-18
2021-07-18PSC04Change of details for Mrs Kandeepan Ajantha as a person with significant control on 2021-07-18
2021-02-22CH01Director's details changed for Mrs Ajantha Kandeepan on 2021-01-01
2021-02-22PSC04Change of details for Mrs Kandeepan Ajantha as a person with significant control on 2021-01-01
2020-11-15AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-07-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25PSC04Change of details for Mr Kuddithamby Mahalingam Kandeepan as a person with significant control on 2018-09-01
2018-09-25PSC04Change of details for Mr Kuddithamby Mahalingam Kandeepan as a person with significant control on 2018-09-01
2018-09-25CH01Director's details changed for Mr Kandeepan Kuddithamby Mahalingam on 2018-09-01
2018-09-25CH01Director's details changed for Mr Kandeepan Kuddithamby Mahalingam on 2018-09-01
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-08-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANDEEPAN KUDDITHAMBY MAHALINGAM
2017-07-19PSC04Change of details for Mrs Kandeepan Ajantha as a person with significant control on 2017-07-04
2017-04-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANDEEPAN KUDDITHAMBY MAHALINGAM / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AJANTHA KANDEEPAN / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANDEEPAN KUDDITHAMBY MAHALINGAM / 13/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AJANTHA KANDEEPAN / 13/04/2017
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CH01Director's details changed for Mr Kandeepan Kuddithamby Mahalingam Kandeepan on 2016-07-01
2016-07-05AP01DIRECTOR APPOINTED MR KANDEEPAN KUDDITHAMBY MAHALINGAM KANDEEPAN
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KANTHASAMY ANURAGAN
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0122/11/13 ANNUAL RETURN FULL LIST
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to AVEREST INC LTD 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 AVEREST INC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEREST INC LTD 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

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 AVEREST INC LTD

Intangible Assets
Patents
We have not found any records of AVEREST INC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVEREST INC LTD
Trademarks
We have not found any records of AVEREST INC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEREST INC LTD. 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 (69201 - Accounting and auditing activities) as AVEREST INC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVEREST INC LTD 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 AVEREST INC LTD 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 AVEREST INC LTD 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 HA8 6LR

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