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AVITA PROJECT SERVICES LIMITED

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

This company is commonly known as Avita Project Services Limited. The company was founded 13 years ago and was given the registration number 07621412. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVITA PROJECT SERVICES LIMITED
Company Number:07621412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Birchin Lane, London, EC3V 9DU

Director28 May 2011Active
20, Birchin Lane, London, EC3V 9DU

Director04 May 2011Active
84, Airedale Avenue, London, England, W4 2NN

Director04 May 2011Active

People with Significant Control

Mr Alexander Vranic
Notified on:04 May 2017
Status:Active
Date of birth:May 1969
Nationality:British
Address:20, Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catharina Vranic
Notified on:04 May 2017
Status:Active
Date of birth:April 1966
Nationality:Finnish
Address:20, Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved liquidation.

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2023-07-31Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-11Address

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

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2021-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-11Resolution

Resolution.

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2021-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption full.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Address

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

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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