Aveni Ltd

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aveni ltd
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Micro

Aveni Ltd

sc600143•Private Limited With Share Capital

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP
Incorporated

15/06/2018

Company Age

7 years

Directors

7

Employees

53

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Aveni Ltd (sc600143) is a private limited with share capital incorporated on 15/06/2018 (7 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 62020 and is classified as Micro.

š‘¾š’Šš’š’š’†š’“: š‘­š’Šš’š‘»š’†š’„š’‰ š‘ŗš’„š’š’•š’š’‚š’š’… š‘¹š’†š’ˆš‘»š’†š’„š’‰ š‘°š’š’š’š’—š’‚š’•š’Šš’š’ šŸšŸŽšŸšŸ aveni is leading a new era of risk assurance by enabling 100% digitisation and automation of the qa process. using the latest advances in ai, we analyse every customer interaction driving enhanced data insig...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/06/2018
EH38BP
53 employees

Financial Overview

Total Assets

Ā£6.95M

Liabilities

Ā£726.4K

Net Assets

Ā£6.23M

Est. Turnover

Ā£583.6K

AI Estimated
Unreported
Cash

Ā£5.23M

Key Metrics

53

Employees

7

Directors

107

Shareholders

Board of Directors

5

Filed Documents

88
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2023
Resolution
Category:Resolution
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Capital Cancellation Shares
Category:Capital
Date:13-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Resolution
Category:Resolution
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Incorporation Company
Category:Incorporation
Date:15-06-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date21/11/2025
Latest Accounts30/06/2025

Trading Addresses

1 Rutland Court, Edinburgh, EH38EYRegistered
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

Contact

03330165242
aveni.ai
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP