ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Averroesa SPV Ltd

Averroesa SPV Ltd is a dormant company incorporated on 15 March 2021 with the registered office located in Swansea, West Glamorgan. Averroesa SPV Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
13266391
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Averroesa SPV Ltd
Contact
Address
10-11 Caer Street
Swansea
SA1 3PP
Wales
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 7a Caer Street Swansea SA1 3PP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Saif Eldin Al-Azawi
Director • British • Lives in Wales • Born in Sep 1997
Mr Saif Eldin Al-Azawi
PSC • British • Lives in Wales • Born in Sep 1997
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mesopotamia Services Limited
Saif Eldin Al-Azawi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£252
Increased by £138 (+121%)
Net Assets
-£251
Decreased by £138 (+122%)
Debt Ratio (%)
25200%
Increased by 13800% (+121%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Mr Saif Eldin Al-Azawi Details Changed
3 Years Ago on 25 Aug 2022
Mr Saif Eldin Al-Azawi (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Get Alerts
Get Credit Report
Discover Averroesa SPV Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from 7a Caer Street Swansea SA1 3PP Wales to 10-11 Caer Street Swansea SA1 3PP on 17 March 2025
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Oct 2022
Change of details for Mr Saif Eldin Al-Azawi as a person with significant control on 25 August 2022
Submitted on 1 Sep 2022
Director's details changed for Mr Saif Eldin Al-Azawi on 25 August 2022
Submitted on 1 Sep 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 28 Mar 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs