Menna Overview
Here’s a quick overview of AVEAS PARTNERS LIMITED 👀 — a London based business that started in 2013.
AVEAS PARTNERS LIMITED
- Company statusactive
- Company No08350219
- Age13 years 6 months Incorporated 7 January 2013
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
AVEAS PARTNERS LIMITED is an active company incorporated on 7 January 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 22 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 09 Sept 2025 | |
| BLOCH, Lars | director | Sep 1974 | 09 Sept 2025 |
| COLLYER, Douglas Leslie | director | Mar 1986 | 09 Sept 2025 |
| GRATTE, Anders Fredrik | director | Jun 1974 | 09 Sept 2025 |
| SARGENT, Michael Robert | director | Apr 1974 | 09 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emagine Consulting Ltd | 09 Sept 2025 | |
| Mr Simon Mark Warwood | Jun 1967 | 07 Jan 2017 |
| Mr Joel James Stewart | Aug 1974 | 07 Jan 2017 |
| Mr Damien Paul John Tibble | Apr 1970 | 07 Jan 2017 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of AVEAS PARTNERS LIMITED 👀 — a London based business that started in 2013.