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AVANGA LIMITED

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

This company is commonly known as Avanga Limited. The company was founded 17 years ago and was given the registration number 05893135. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVANGA LIMITED
Company Number:05893135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF

Corporate Secretary01 August 2006Active
Flat 7 20 Princes Square, London, W2 4NP

Director01 August 2006Active

People with Significant Control

Andrew Puckett
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:8 St Stephens Close, Caversham, England, RG4 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Address

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

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-11-25Gazette

Gazette filings brought up to date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Gazette

Gazette filings brought up to date.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-08-26Accounts

Change account reference date company previous shortened.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-10-15Officers

Change corporate secretary company with change date.

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