AVESA TECHNOLOGIE LTD

Overview

Company Name	AVESA TECHNOLOGIE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11170064
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVESA TECHNOLOGIE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AVESA TECHNOLOGIE LTD located?

Registered Office Address	A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVESA TECHNOLOGIE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVESA TECHNOLOGIE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	Yes

What are the latest filings for AVESA TECHNOLOGIE LTD?

Filings
Date	Description	Document	Type
Jun 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 12, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 29, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 22, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Apr 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 11, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 27, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2021	Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020	2 pages	AP04

Apr 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 17, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 03, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Change of details for Robert Kraus as a person with significant control on Jan 03, 2019	2 pages	PSC04

Jan 04, 2019	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 04, 2019	1 pages	AD01

View All Filings

Who are the officers of AVESA TECHNOLOGIE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IRELAND SECRETARIAL LTD

Oct 28, 2020

Secretary

2 Alexandra Gate

CF24 2SA Cardiff

A11

Wales

Identification Type	UK Limited Company
Registration Number	12979460

278352260001

GRONAU, Joerg

Jan 25, 2018

Director

Kaethe-Schaefer-Strasse

86179 Augsburg

Germany

German

1965-9

183553560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVESA TECHNOLOGIE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert Kraus Hauptstrasse 87672 Rosshaupten 22 Germany	Jan 25, 2018	Hauptstrasse 87672 Rosshaupten 22 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0