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Company Information for

AVERDANT LIMITED

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
02323258
Private Limited Company
Active

Company Overview

About Averdant Ltd
AVERDANT LIMITED was founded on 1988-11-30 and has its registered office in London. The organisation's status is listed as "Active". Averdant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVERDANT LIMITED
 
Legal Registered Office
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in SW1A
 
Previous Names
C.S.C. LIMITED09/05/2012
Filing Information
Company Number 02323258
Company ID Number 02323258
Date formed 1988-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB157180311  
Last Datalog update: 2023-10-05 21:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERDANT LIMITED
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Companies with same name AVERDANT LIMITED
The following companies were found which have the same name as AVERDANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVERDANT LIMITED Unknown Company formed on the 2022-05-11
AVERDANT RESTORATIONS, PLLC 1320 N UNIVERSITY DR NACOGDOCHES TX 75961 Active Company formed on the 2022-03-24

Company Officers of AVERDANT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER LOGIE JOHN SANDBERG
 Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT TALBOT
 Company Secretary 2009-03-31 2011-08-16
PHILIP FREDERICK CULVER EVANS
 Company Secretary 2003-07-24 2009-03-31
ANTHONY EDWARD DEMBY
 Company Secretary 1998-01-12 2003-07-24
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Company Secretary 1996-06-10 1998-01-12
MARK ALLAN GARRAWAY
 Company Secretary 1991-03-05 1996-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14Director's details changed for Mr Alexander Logie John Sandberg on 2023-03-31
2023-04-14Change of details for Mr Alexander Logie John Sandberg as a person with significant control on 2023-03-31
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 15 Whitehall London SW1A 2DD United Kingdom
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 15 WHITEHALL LONDON SW1A 2DD
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 15 WHITEHALL LONDON SW1A 2DD
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM 31 the Downs London SW20 8HG
2012-05-09RES15CHANGE OF NAME 09/05/2012
2012-05-09CERTNMCompany name changed C.S.C. LIMITED\certificate issued on 09/05/12
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM C/O College Hill, the Registry Royal Mint Court London EC3N 4QN
2011-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN TALBOT
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-19CH01Director's details changed for Mr Alexander Logie John Sandberg on 2010-12-28
2011-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN ROBERT TALBOT on 2010-12-28
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0131/03/10 FULL LIST
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 31/03/2010
2009-05-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-22288aSECRETARY APPOINTED MR ADRIAN ROBERT TALBOT
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: C/O COLLEGE HILL ASSOCIATES 78 CANNON STREET LONDON EC4N 6HH
2007-04-26363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-21288bSECRETARY RESIGNED
2003-05-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-26225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-03-12363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-05288cSECRETARY'S PARTICULARS CHANGED
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/01
2001-04-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-03-14363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-23287REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 4TH FLOOR 29 GRESHAM STREET LONDON EC2V 7AH
1999-02-25363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-28ELRESS252 DISP LAYING ACC 19/01/99
1999-01-28ELRESS366A DISP HOLDING AGM 19/01/99
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-02-26363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-19288bSECRETARY RESIGNED
1998-01-19288aNEW SECRETARY APPOINTED
1997-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 29/04/97
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-16363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-06-19288NEW SECRETARY APPOINTED
1996-06-19288SECRETARY RESIGNED
1996-04-11363sRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AVERDANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVERDANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVERDANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVERDANT LIMITED

Intangible Assets
Patents
We have not found any records of AVERDANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERDANT LIMITED
Trademarks
We have not found any records of AVERDANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERDANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVERDANT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AVERDANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERDANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVERDANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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