Averion Technologies Ltd
- Company number
- 13665512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2021
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Advertising agencies
Registered office
Previous names
- Charles Holt Care Ltd (until 7 Nov 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Hague | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2021 | 21 Jul 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2025 | 6 Nov 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 21 Jul 2025 | 6 Nov 2025 |
| Mr Stanislavs Vaipans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £1 |
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
Connections
Companies at the same address
- Amplifix Media Limited (15025006)