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AVENCA LIMITED

Company
AVENCA LIMITED (04151672)

AVENCA

Phone: +44 (0)1725 514 776
A⁺ rating

ABOUT AVENCA LIMITED

Avenca was founded in 2001 to provide for the growing need for independent services and systems for the analysis of data from recorder systems being fitted across a wide range of sectors.

Since 2001, Avenca has provided systems and services to a diverse range of commercial, governmental, and military customers around the world, and across a wide range of application fields including aerospace, marine, railway, land vehicle, and power generation.

We also have a firm commitment to Quality, and have achieved ISO9001 certification for “the provision of services and systems related to the analysis of data from monitoring systems”.

Many times we have demonstrated that existing recorder systems, often installed originally just for statutory reasons, can be transformed into a much smarter system, providing a valuable cost effective business benefit.

Our role is to help you transform the standard equipment into a much smarter system, and we aim to be the best at that task. We’ll welcome the opportunity to demonstrate that to you!

have been in operation for quite some time, and Avenca have considerable experience and track record in this relatively mature aircraft monitoring marketplace. Our customers are primarily operators who want to obtain increased benefit from their existing monitoring equipment.

Aircraft HUMS produce huge amounts of data, and one of our customers was concerned that whilst their system would detect those faults that it already knew about, there could be other fault-related patterns in the data that their existing system would miss. Avenca developed our

to use automated learning and pattern recognition techniques to search for previously unseen abnormal patterns in the data. The design of our software enabled it to interface with the customer’s existing analysis and reporting system to provide the required additional backstop they required.

The availability of data from ‘black box’ recorders and other digital data sources provides a unique mechanism to produce training material which can then be used to communicate the lessons which have been learnt.

We provide our customers with

of their incidents using the complete range of available digital data, combined with any additional annotation or subtitles that may be required. The animation can be provided as a PC video file which can be used when and wherever required on any standard PC to clearly illustrate what happened. In this way, the lessons which have been learnt can be communicated efficiently throughout your organisation.

In order to help one of our customers decide on how (or even whether!) to fit a HUMS to their land vehicles, Avenca developed a

In order to help ship operators get these benefits, we have developed our

KEY FINANCES

Year
2016
Assets
£351.38k ▼ £-43.06k (-10.92 %)
Cash
£287.33k ▲ £64.65k (29.03 %)
Liabilities
£120.22k ▼ £-74.35k (-38.21 %)
Net Worth
£231.16k ▲ £31.28k (15.65 %)

REGISTRATION INFO

Company name
AVENCA LIMITED
Company number
04151672
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Feb 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.avenca.co.uk
Phones
+44 (0)1725 514 776
01725 514 776
+44 (0)1722 237 273
01722 237 273
Registered Address
ALBERT GOODMAN LUPINS BUSINESS CENTRE,
1-3 GREENHILL,
WEYMOUTH,
DORSET,
ENGLAND,
DT4 7SP

ECONOMIC ACTIVITIES

62012
Business and domestic software development
62020
Information technology consultancy activities
74909
Other professional, scientific and technical activities n.e.c.

LAST EVENTS

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

24 April 2007
Status
Outstanding
Delivered
30 April 2007
Persons entitled
Abbey National PLC Trading as Abbey National Business
Description
All right title benefit and interest in the funds in the…

See Also


Last update 2018

AVENCA LIMITED DIRECTORS

Ann Cuthbert Baines

  Acting PSC
Appointed
07 February 2001
Role
Secretary
Address
Tannery House,, 8 High Street,, Downton,, Salisbury,, Wiltshire, SP5 3PJ
Name
CUTHBERT BAINES, Ann
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Baines Neil Christie Dr

  Acting PSC
Appointed
07 February 2001
Occupation
Engineering
Role
Director
Age
67
Nationality
British
Address
Tannery House,, 8 High Street,, Downton, Salisbury, Wiltshire, SP5 3PJ
Country Of Residence
United Kingdom
Name
BAINES, Neil Christie, Dr
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Ann Cuthbert Baines

  Acting
Appointed
18 March 2016
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
Albert Goodman, Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, England, DT4 7SP
Country Of Residence
England
Name
CUTHBERT-BAINES, Ann

FIRST SECRETARIES LIMITED

  Resigned
Appointed
01 February 2001
Resigned
07 February 2001
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

Richard Talbot

  Resigned
Appointed
04 January 2005
Resigned
16 July 2014
Occupation
Engineer
Role
Director
Age
65
Nationality
British
Address
The Chapel Works, Newport Lane, Braishfield, Hampshire, SO51 0PL
Country Of Residence
United Kingdom
Name
TALBOT, Richard

FIRST DIRECTORS LIMITED

  Resigned
Appointed
01 February 2001
Resigned
07 February 2001
Role
Nominee Director
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST DIRECTORS LIMITED

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