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AVASA FINANCIAL LIMITED

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

This company is commonly known as Avasa Financial Limited. The company was founded 9 years ago and was given the registration number 09216061. The firm's registered office is in BANBURY. You can find them at 30 Woodhall Drive, , Banbury, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AVASA FINANCIAL LIMITED
Company Number:09216061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:30 Woodhall Drive, Banbury, OX16 9TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Woodhall Drive, Banbury, United Kingdom, OX16 9TY

Director17 September 2015Active
30, Woodhall Drive, Banbury, United Kingdom, OX16 9TY

Director22 November 2014Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 September 2014Active

People with Significant Control

Ms Donna Do Espirito Santo
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Address:30, Woodhall Drive, Banbury, OX16 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Christopher Sansom
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:English
Address:30, Woodhall Drive, Banbury, OX16 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Change account reference date company current extended.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-10-06Officers

Change person director company with change date.

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2015-09-18Officers

Appoint person director company with name date.

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2015-09-18Address

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

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2014-11-24Officers

Change person director company with change date.

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2014-11-24Officers

Change person director company with change date.

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2014-11-24Officers

Termination director company with name termination date.

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