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AVASTEC LIMITED

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

This company is commonly known as Avastec Limited. The company was founded 11 years ago and was given the registration number 08343634. The firm's registered office is in COVENTRY. You can find them at 12 Barretts Lane, Balsall Common, Coventry, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVASTEC LIMITED
Company Number:08343634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Barretts Lane, Balsall Common, Coventry, England, CV7 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 6 The Square, Kenilworth, England, CV8 1EB

Director01 January 2017Active
12, Barretts Lane, Balsall Common, Coventry, England, CV7 7GB

Director31 December 2012Active

People with Significant Control

Mr Stephen Taylor
Notified on:31 December 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Berkeley House, 6 The Square, Kenilworth, England, CV8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayne Elizabetg Harris
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Berkeley House, 6 The Square, Kenilworth, England, CV8 1EB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

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

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2023-04-03Address

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

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-20Address

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

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2018-01-11Address

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

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Officers

Appoint person director company with name date.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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