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AVLUTION UK LIMITED

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

This company is commonly known as Avlution Uk Limited. The company was founded 17 years ago and was given the registration number 06058863. The firm's registered office is in HERTS. You can find them at The Counting House, High Street, Tring, Herts, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AVLUTION UK LIMITED
Company Number:06058863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Counting House, High Street, Tring, Herts, HP23 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, High Street, Tring, Herts, HP23 5TE

Director19 January 2007Active
12, Avocet Road, Hemel Hempstead, England, HP3 0FZ

Secretary19 January 2007Active

People with Significant Control

Mrs Leanne Whitehead
Notified on:19 January 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:9 The Counting House, High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brian Whitehead
Notified on:19 January 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:9 The Counting House, High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-01-26Officers

Termination secretary company with name termination date.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-02-20Address

Change sail address company with old address new address.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

Change sail address company with old address new address.

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2018-02-19Address

Move registers to registered office company with new address.

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2017-10-11Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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