AVERION TECHNOLOGIES LTD
Information technology consultancy activities
AVERION TECHNOLOGIES LTD
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
Dept 1113 126 East Ferry Road Canary Wharf London E14 9FP United Kingdom
Full company profile for AVERION TECHNOLOGIES LTD (13665512), an active company based in London, United Kingdom. Incorporated 6 Oct 2021. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nuala Thornton | Director | British | England | 21 Jul 2025 | Active |
| Vaipans, Stanislavs | Director | Latvian | Latvia | 6 Nov 2025 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Stanislavs Vaipans
Latvian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Secretaries Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nuala Thornton
British
- Significant Influence Or Control
David Charles Hague
Ceased 21 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Nov 2025 | Change Of Name | Certificate Change Of Name Company | |
| 7 Nov 2025 | Officers | Appointment of Mr Stanislavs Vaipans as director on 6 Nov 2025 | |
| 7 Nov 2025 | Persons With Significant Control | Stanislavs Vaipans notified as a person with significant control | |
| 7 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with updates | |
| 7 Nov 2025 | Persons With Significant Control | Cessation of Cfs Secretaries Limited as a person with significant control on 6 Nov 2025 |
Certificate Change Of Name Company
Appointment of Mr Stanislavs Vaipans as director on 6 Nov 2025
Stanislavs Vaipans notified as a person with significant control
Confirmation statement made on 6 Nov 2025 with updates
Cessation of Cfs Secretaries Limited as a person with significant control on 6 Nov 2025
Recent Activity
Latest Activity
Certificate Change Of Name Company
5 months ago on 7 Nov 2025
Appointment of Mr Stanislavs Vaipans as director on 6 Nov 2025
5 months ago on 7 Nov 2025
Stanislavs Vaipans notified as a person with significant control
5 months ago on 7 Nov 2025
Confirmation statement made on 6 Nov 2025 with updates
5 months ago on 7 Nov 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 6 Nov 2025
5 months ago on 7 Nov 2025