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AVAMAE SOFTWARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avamae Software Solutions Ltd. The company was founded 13 years ago and was given the registration number 07562810. The firm's registered office is in BENFLEET. You can find them at Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVAMAE SOFTWARE SOLUTIONS LTD
Company Number:07562810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director14 March 2011Active
57a, Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director14 March 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director14 March 2011Active

People with Significant Control

Mrs Manivone Khiao Pluckrose
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Pluckrose
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Change person director company with change date.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Resolution

Resolution.

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2021-08-13Capital

Capital alter shares subdivision.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-04-26Accounts

Accounts amended with made up date.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-03-30Officers

Change person director company with change date.

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