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Aver Security Limited

Aver Security Limited is a liquidation company incorporated on 5 January 2017 with the registered office located in Belfast, County Down. Aver Security Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
NI642982
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2163 days
Dated 27 September 2018 (6 years ago)
Next confirmation dated 27 September 2019
Was due on 11 October 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2174 days
For period 5 Jan31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Lecale Cf, 50 Stranmillis Embankment
Belfast
BT9 5FL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£58.97K
Total Liabilities
-£56.81K
Net Assets
£2.16K
Debt Ratio (%)
96%
Latest Activity
Registered Address Changed
4 Years Ago on 9 Jul 2021
Court Order to Wind Up
5 Years Ago on 18 Nov 2019
Micro Accounts Submitted
6 Years Ago on 2 Oct 2018
Confirmation Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
6 Years Ago on 20 Sep 2018
Accounting Period Shortened
6 Years Ago on 20 Sep 2018
Catherine Wright (PSC) Resigned
7 Years Ago on 10 Aug 2018
Catherine Wright Resigned
7 Years Ago on 10 Aug 2018
Mr Edward Mcaleese Appointed
7 Years Ago on 9 Aug 2018
Shelley Neill Resigned
7 Years Ago on 6 Aug 2018
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Documents
Notice of final meeting of creditors
Submitted on 9 Jul 2025
Appointment of liquidator compulsory
Submitted on 15 Jul 2021
Registered office address changed from C/O Hamilton Morris Waugh 34 Dufferin Avenue Bangor BT20 3AA Northern Ireland to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 9 July 2021
Submitted on 9 Jul 2021
Order of court to wind up
Submitted on 18 Nov 2019
Cessation of Catherine Wright as a person with significant control on 10 August 2018
Submitted on 17 Jun 2019
Micro company accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Confirmation statement made on 27 September 2018 with updates
Submitted on 27 Sep 2018
Previous accounting period shortened from 31 January 2018 to 31 December 2017
Submitted on 20 Sep 2018
Confirmation statement made on 5 September 2018 with updates
Submitted on 20 Sep 2018
Termination of appointment of Shelley Neill as a secretary on 6 August 2018
Submitted on 17 Aug 2018
Repayment History
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