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AVIT HOLDINGS LIMITED

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

This company is commonly known as Avit Holdings Limited. The company was founded 5 years ago and was given the registration number 11680562. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVIT HOLDINGS LIMITED
Company Number:11680562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director15 November 2018Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director15 November 2018Active

People with Significant Control

Mr David Jonathan Ashley
Notified on:15 November 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Ms Denise Gail Reed
Notified on:15 November 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • 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 (5 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
2023-12-12Incorporation

Memorandum articles.

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2023-12-12Resolution

Resolution.

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2023-12-11Capital

Capital name of class of shares.

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2023-12-04Capital

Capital allotment shares.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-06-08Capital

Capital statement capital company with date currency figure.

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2022-06-08Capital

Legacy.

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2022-06-08Insolvency

Legacy.

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2022-06-08Resolution

Resolution.

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2022-03-22Capital

Capital statement capital company with date currency figure.

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2022-03-22Capital

Legacy.

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2022-03-22Insolvency

Legacy.

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2022-03-22Resolution

Resolution.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-07-23Capital

Legacy.

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2021-07-23Capital

Capital statement capital company with date currency figure.

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2021-07-23Insolvency

Legacy.

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2021-07-23Resolution

Resolution.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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