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.

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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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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
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
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
Benedict Leslie 24/07/2024 - Present (3 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™