AVENI LTD

Active - Accounts Filed

General Information

NAME
AVENI LTD

COMPANY NUMBER
SC600143

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
15/06/2018 (6 years and 5 months old)

WEBSITE
avenirroofing.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
15/06/2018 14/07/2020
HATCH-AI LTD

REGISTERED ADDRESS

C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET
EDINBURGH
EH3 8BP

Telephone: 03330165242
TPS: No

TRADING ADDRESSES

c/o Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

2.56%

NET WORTH

£2.9M

12.96%

TOTAL LIABILITIES

£142.3k

41.47%

NET ASSETS

£2.9M

12.96%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Robert Wilson Gibson (921306663) has left the board
Date: 05/08/2024	Event: New Board Member Robin Michael Harrison Scher (932568682) Appointed
Date: 05/08/2024	Event: New Board Member Benedict Leslie (926925145) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

2.56%

NET WORTH

£2.9M

12.96%

TOTAL LIABILITIES

£142.3k

41.47%

NET ASSETS

£2.9M

12.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAR NOMINEES LIMITED (A/C IAN CROWTHER)	Owned: 0.04 %	Shares: 2,284	Price per share: £0.00	Total Value: £0.00
PAUL SMYTH	Owned: 0.04 %	Shares: 2,283	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C AIDAN MACMILLAN)	Owned: 0.02 %	Shares: 1,275	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C IAN KERR)	Owned: 0.02 %	Shares: 1,141	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C STEVEN PARKER)	Owned: 0.02 %	Shares: 1,110	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C DAG LEE	Owned: 0.02 %	Shares: 984	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C ALAN LOVELL	Owned: 0.02 %	Shares: 913	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C ALASTAIR MOORE)	Owned: 0.01 %	Shares: 685	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C DAVID MACLURE	Owned: 0.01 %	Shares: 684	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C GORDON KAYE	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C CAMERON GRAHAM	Owned: 0.00 %	Shares: 74	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C GORDON AFFLECK)	Owned: 0.01 %	Shares: 492	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C DAVID BALFOUR	Owned: 0.01 %	Shares: 456	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C JENNIFER BALFOUR	Owned: 0.01 %	Shares: 456	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C DAVID BOWERMAN	Owned: 0.01 %	Shares: 456	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C MICHAEL PIRSO	Owned: 0.01 %	Shares: 319	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C COLIN BUCHAN	Owned: 0.01 %	Shares: 302	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C STEWART SHAW	Owned: 0.00 %	Shares: 189	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C GAVIN MORTON	Owned: 0.00 %	Shares: 151	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C ANDREW WALDMAN	Owned: 0.00 %	Shares: 114	Price per share: £0.00	Total Value: £0.00
JOHN HAMILTON	Owned: 0.68 %	Shares: 36,499	Price per share: £0.00	Total Value: £0.03
KATHRYN PURVES	Owned: 0.62 %	Shares: 33,527	Price per share: £0.00	Total Value: £0.03
STEVE GROVES	Owned: 0.58 %	Shares: 31,190	Price per share: £0.00	Total Value: £0.02
SANDY MUIRHEAD	Owned: 0.52 %	Shares: 27,750	Price per share: £0.00	Total Value: £0.02
JIM HUNTER	Owned: 0.45 %	Shares: 24,184	Price per share: £0.00	Total Value: £0.02
JOSEPH SCOTT-PLUMMER	Owned: 0.44 %	Shares: 23,424	Price per share: £0.00	Total Value: £0.02
RANWORTH CAPITAL	Owned: 0.39 %	Shares: 21,099	Price per share: £0.00	Total Value: £0.02
JAMES ALAN BEATON	Owned: 0.39 %	Shares: 20,788	Price per share: £0.00	Total Value: £0.02
STEVE RENALS	Owned: 0.37 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
EDWARD REYNOLDS	Owned: 0.36 %	Shares: 19,417	Price per share: £0.00	Total Value: £0.02
CHARLES MACLACHLAN	Owned: 0.34 %	Shares: 18,174	Price per share: £0.00	Total Value: £0.01
TIM SALE	Owned: 0.28 %	Shares: 15,224	Price per share: £0.00	Total Value: £0.01
MARTIN ECKERSALL	Owned: 0.28 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C FRANK KIRWAN)	Owned: 0.26 %	Shares: 14,083	Price per share: £0.00	Total Value: £0.01
BOB GIBSON	Owned: 0.26 %	Shares: 13,876	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C JULIAN HARTLEY)	Owned: 0.26 %	Shares: 13,699	Price per share: £0.00	Total Value: £0.01
MORAY MARTIN	Owned: 1.06 %	Shares: 57,110	Price per share: £0.00	Total Value: £0.05
ADI DERMATOLOGY LTD	Owned: 0.26 %	Shares: 13,698	Price per share: £0.00	Total Value: £0.01
MATTHEW PATTINSON	Owned: 0.25 %	Shares: 13,341	Price per share: £0.00	Total Value: £0.01
SIMON GUEST	Owned: 0.21 %	Shares: 11,537	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C MARK ROBINSON)	Owned: 0.21 %	Shares: 11,416	Price per share: £0.00	Total Value: £0.01
DAVID YOUNG	Owned: 0.21 %	Shares: 11,416	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C PAUL MANN)	Owned: 0.21 %	Shares: 11,416	Price per share: £0.00	Total Value: £0.01
MARY COLTMAN	Owned: 0.19 %	Shares: 10,045	Price per share: £0.00	Total Value: £0.01
DAVID BEGGS	Owned: 0.18 %	Shares: 9,709	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C JAMES SITTER)	Owned: 0.17 %	Shares: 9,361	Price per share: £0.00	Total Value: £0.01
JAMES SQUIRES	Owned: 0.17 %	Shares: 9,132	Price per share: £0.00	Total Value: £0.01
DAVID DALGLISH	Owned: 0.17 %	Shares: 8,863	Price per share: £0.00	Total Value: £0.01
MICHAEL WIGHTMAN	Owned: 0.13 %	Shares: 6,902	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C RICHARD LENNOX)	Owned: 0.13 %	Shares: 6,850	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C STEPHEN BELL)	Owned: 0.13 %	Shares: 6,850	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C JULIAN PERSAUD)	Owned: 0.13 %	Shares: 6,850	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C DOUGLAS NUNN)	Owned: 0.13 %	Shares: 6,850	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C KENNY WILSON)	Owned: 0.13 %	Shares: 6,850	Price per share: £0.00	Total Value: £0.01
CRAIG WILSON	Owned: 0.13 %	Shares: 6,797	Price per share: £0.00	Total Value: £0.01
STEVE KING	Owned: 0.11 %	Shares: 5,989	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C MARK NICOLSON)	Owned: 0.11 %	Shares: 5,708	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C BLUE BLACK INTERNATIONAL LLC	Owned: 0.10 %	Shares: 5,479	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C RICHARD PHILIPS)	Owned: 0.10 %	Shares: 5,479	Price per share: £0.00	Total Value: £0.00
STEPHEN CRANSTON	Owned: 0.09 %	Shares: 4,854	Price per share: £0.00	Total Value: £0.00
ROBERT IAN DICK	Owned: 0.09 %	Shares: 4,854	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C EWAN MCLELLAN)	Owned: 0.09 %	Shares: 4,567	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C GLOBAL ACTIVE GROWTH LIMITED)	Owned: 0.09 %	Shares: 4,567	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/ CGORDON LAWSON)	Owned: 0.09 %	Shares: 4,567	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C DUNCAN MACLEOD)	Owned: 0.09 %	Shares: 4,567	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C GRAHAM MACDONALD)	Owned: 0.09 %	Shares: 4,567	Price per share: £0.00	Total Value: £0.00
DAVID BATCHELOR	Owned: 0.09 %	Shares: 4,567	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C TIM STEVENSON)	Owned: 0.09 %	Shares: 4,567	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C ANDREW CAMPBELL	Owned: 0.09 %	Shares: 4,566	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C BIMAL KUMAR)	Owned: 0.09 %	Shares: 4,566	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C RONALD URQUHART)	Owned: 0.07 %	Shares: 3,882	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C (ANDREW CASTELL)	Owned: 0.06 %	Shares: 2,968	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C NEIL BLAKE)	Owned: 0.06 %	Shares: 2,955	Price per share: £0.00	Total Value: £0.00
MICHAEL DICK	Owned: 0.05 %	Shares: 2,757	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C NICOLAS KAHALE)	Owned: 0.05 %	Shares: 2,740	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C DAVID OLIVER)	Owned: 0.05 %	Shares: 2,740	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED A/C JOHN JARVIE	Owned: 0.04 %	Shares: 2,289	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C CHRIS GAULD)	Owned: 0.04 %	Shares: 2,284	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C BRUCE RAYNER)	Owned: 0.04 %	Shares: 2,284	Price per share: £0.00	Total Value: £0.00
RICHARD BURNS	Owned: 2.24 %	Shares: 120,407	Price per share: £0.00	Total Value: £0.10
PAR NOMINEES LIMITED (A/C MARK REDWOOD)	Owned: 1.70 %	Shares: 91,325	Price per share: £0.00	Total Value: £0.07
SCOTTISH ENTERPRISE	Owned: 18.54 %	Shares: 995,263	Price per share: £0.00	Total Value: £0.79
JOSEPH TWIGG	Owned: 15.65 %	Shares: 840,001	Price per share: £0.00	Total Value: £0.66
KCP NOMINEES LIMITED A/C (PAR EIS FUND)	Owned: 11.98 %	Shares: 643,096	Price per share: £0.00	Total Value: £0.51
KCP NOMINEES LIMITED A/C (BBI)	Owned: 7.45 %	Shares: 399,783	Price per share: £0.00	Total Value: £0.32
OLD COLLEGE CAPITAL LP	Owned: 7.02 %	Shares: 376,608	Price per share: £0.00	Total Value: £0.30
ALEXANDRA BIRCH	Owned: 6.71 %	Shares: 360,000	Price per share: £0.00	Total Value: £0.28
MARK CAULFIELD	Owned: 6.60 %	Shares: 280,000	Price per share: £0.00	Total Value: £0.28
BARRY HADDOW	Owned: 3.35 %	Shares: 180,000	Price per share: £0.00	Total Value: £0.14
COLIN CLARK	Owned: 3.11 %	Shares: 166,689	Price per share: £0.00	Total Value: £0.13
KEITH SKEOCH	Owned: 2.62 %	Shares: 140,694	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Hyrum Twigg 15/06/2018 - Present (6 years and 5 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jamie Hunter 09/12/2019 - Present (4 years and 11 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Moray Martin 01/04/2020 - Present (4 years and 7 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Martin Clark 01/10/2022 - Present (2 years and 1 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 23	View Report
Benedict Leslie 24/07/2024 - Present (4 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Robert Wilson Gibson (921306663) has left the board
Date: 05/08/2024	Event: New Board Member Robin Michael Harrison Scher (932568682) Appointed
Date: 05/08/2024	Event: New Board Member Benedict Leslie (926925145) Appointed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 27/11/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Board Member Colin Martin Clark (903027487) Appointed
Date: 11/10/2022	Event: New Board Member Robert Wilson Gibson (921306663) Appointed
Date: 11/07/2022	Event: Moray Brebner Martin (915269024) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Eddy Reynolds (927073921) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Accounts filed
Date: 15/07/2020	Event: Barry Haddow (926249325) has left the board
Date: 15/07/2020	Event: Alexandra Birch (924748577) has left the board
Date: 15/07/2020	Event: Mark Caulfield (925989739) has left the board
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Board Member Eddy Reynolds (927073921) Appointed
Date: 15/04/2020	Event: New Board Member Moray Brebner Martin (915269024) Appointed
Date: 07/04/2020	Event: New Board Member Moray Martin (926868632) Appointed
Date: 13/03/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Jamie Hunter (926517093) Appointed
Date: 20/09/2019	Event: New Board Member Barry Haddow (926249325) Appointed
Date: 20/09/2019	Event: New Board Member Alexandra Birch (924748577) Appointed
Date: 19/09/2019	Event: New Board Member Mark Caulfield (925989739) Appointed
Date: 02/07/2019	Event: New Confirmation Statement filed

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AVENI LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£2.9M

£142.3k

£2.9M

People Overview

6

6

91

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£2.9M

£142.3k

£2.9M

Accounts

People Overview

6

6

91

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™