AVER SECURITY LIMITED

Company number NI642982

Date	Type	Description	View / Download
15 Jul 2021	4.32(NI)	Appointment of liquidator compulsory	(1 page)
09 Jul 2021	AD01	Registered office address changed from C/O Hamilton Morris Waugh 34 Dufferin Avenue Bangor BT20 3AA Northern Ireland to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 9 July 2021	(2 pages)
18 Nov 2019	COCOMP	Order of court to wind up	(1 page)
17 Jun 2019	PSC07	Cessation of Catherine Wright as a person with significant control on 10 August 2018	(1 page)
02 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
20 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(5 pages)
17 Aug 2018	TM02	Termination of appointment of Shelley Neill as a secretary on 6 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Catherine Wright as a director on 10 August 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Edward Mcaleese as a director on 9 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Shelley Neill as a director on 6 August 2018	(1 page)
26 Oct 2017	MR01	Registration of charge NI6429820001, created on 25 October 2017	(43 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
05 Sep 2017	PSC01	Notification of Catherine Wright as a person with significant control on 5 January 2017	(2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
21 Jun 2017	AP03	Appointment of Mrs Shelley Neill as a secretary on 14 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mrs Shelley Neill as a director on 14 June 2017	(2 pages)
05 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)