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Aveni Ltd
Aveni Ltd is an active company incorporated on 15 June 2018 with the registered office located in Edinburgh, City of Edinburgh. Aveni Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC600143
Private limited company
Scottish Company
Age
7 years
Incorporated
15 June 2018
Size
Unreported
Confirmation
Submitted
Dated
14 June 2025
(5 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 3 months remaining)
Learn more about Aveni Ltd
Contact
Update Details
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on
12 Dec 2023
(1 year 12 months ago)
Previous address was
1 Rutland Court Edinburgh EH3 8EY Scotland
Companies in EH3 8BP
Telephone
0333 0165242
Email
Unreported
Website
Avenirroofing.co.uk
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People
Officers
6
Shareholders
90
Controllers (PSC)
1
Louise Clare Brett
Director • British • Lives in England • Born in May 1963
Benedict Leslie
Director • Investment Director • British • Lives in UK • Born in Apr 1990
Jamie Hunter
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1984
Joseph Hyrum Twigg
Director • Student • British • Lives in Scotland • Born in Aug 1980
Colin Martin Clark
Director • Chair Person • British • Lives in England • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchants Trust Plc(The)
Colin Martin Clark is a mutual person.
Active
Axa Investment Managers UK Limited
Colin Martin Clark is a mutual person.
Active
Axa Investment Managers GS Limited
Colin Martin Clark is a mutual person.
Active
Nqocd Consulting Limited
Benedict Leslie is a mutual person.
Active
910 Via Piana Limited
Colin Martin Clark is a mutual person.
Active
Terra Payment Services (UK) Limited
Louise Clare Brett is a mutual person.
Active
Zigus Ltd
Louise Clare Brett is a mutual person.
Active
Not Another Beer Co Ltd
Benedict Leslie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£5.23M
Increased by £5.12M (+4625%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 21 (+66%)
Total Assets
£6.96M
Increased by £5.87M (+539%)
Total Liabilities
-£726K
Increased by £412.21K (+131%)
Net Assets
£6.23M
Increased by £5.45M (+704%)
Debt Ratio (%)
10%
Decreased by 18.38% (-64%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Ms Louise Clare Brett Appointed
8 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 25 Mar 2025
Mr Robin Michael Harrison Scher Appointed
1 Year 4 Months Ago on 24 Jul 2024
Mr Benedict Leslie Appointed
1 Year 4 Months Ago on 24 Jul 2024
Robert Wilson Gibson Resigned
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 12 Months Ago on 12 Dec 2023
Mr Joseph Hyrum Twigg Details Changed
1 Year 12 Months Ago on 11 Dec 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Nov 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 9 Jul 2025
Appointment of Ms Louise Clare Brett as a director on 1 April 2025
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 9 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 9 Aug 2024
Resolutions
Submitted on 7 Aug 2024
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Repayment History
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