This company is commonly known as Avius Ltd. The company was founded 18 years ago and was given the registration number 05781390. The firm's registered office is in BOURNEMOUTH. You can find them at Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AVIUS LTD |
|---|---|---|
| Company Number | : | 05781390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset, England, BH1 1HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England, BH1 1HL | Director | 05 April 2012 | Active |
| Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England, BH1 1HL | Director | 05 April 2012 | Active |
| Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England, BH1 1HL | Director | 05 April 2012 | Active |
| 2 Cheyne Close, Pitstone, LU7 9QU | Secretary | 13 April 2006 | Active |
| 2 Cheyne Close, Pitstone, Leighton Buzzard, LU7 9QU | Secretary | 01 December 2007 | Active |
| 2nd, Floor, Burlington House Burlington Arcade, 72-76 Old Christchurch Road, Bournemouth, United Kingdom, BH1 2HZ | Secretary | 03 May 2006 | Active |
| 2nd, Floor, Burlington House Burlington Arcade, 72-76 Old Christchurch Road, Bournemouth, United Kingdom, BH1 2HZ | Director | 27 April 2006 | Active |
| 2 Cheyne Close, Pitstone, Leighton Buzzard, LU7 9QU | Director | 13 April 2006 | Active |
| Mr Luke Williams | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England, BH1 1HL |
| Nature of control | : |
|
| Mr Benjamin Charles Story | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England, BH1 1HL |
| Nature of control | : |
|
| Mr Rajasinghe William Tissa Gunaratne | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England, BH1 1HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Capital | Capital name of class of shares. | Download |
| 2019-05-01 | Resolution | Resolution. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Capital | Capital allotment shares. | Download |
| 2018-07-10 | Capital | Capital name of class of shares. | Download |
| 2018-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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