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AVERMANN ENGLAND LTD

Company number 17158421

Persons with significant control: 1 active person with significant control / 0 active statements

Avermann Auslandsbeteiligungs Gmbh Active

Correspondence address
35 Lengericher Landstr 35, Osnabrück, Germany, 49078
Notified on
29 June 2026
Governing law
Legal form
Place registered
Amtsgericht Osnabrück
Registration number
Hra 205127
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Clifford Smith Ceased

Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Notified on
29 June 2026
Ceased on
29 June 2026
Date of birth
June 1983
Nationality
British
Place of residence
Northern Ireland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Syed Wajahath Raza Ceased

Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Notified on
15 April 2026
Ceased on
29 June 2026
Date of birth
August 2003
Nationality
Pakistani
Place of residence
Pakistan
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SMARTLEDGER SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Syed Wajahath Raza to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 February 2026.

SMARTLEDGER SOLUTIONS LTD ACSP is supervised by: Institute of Certified Bookkeepers (ICB).

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors