Avazia Ltd. net worth, address, company information. Free

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Avazia Ltd (Companies House Registration Number 06364061) is a private limited company started on 2007-09-07 in England. The enterprise can be found at 21 Boston House Downsview Road, Grove Business Park, Wantage OX12 9FF. Avazia Ltd operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Avazia Ltd
Number	06364061
Date of Incorporation:	2007-09-07
End of financial year:	30 September
Address:	21 Boston House Downsview Road, Grove Business Park, Wantage, OX12 9FF
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Naeem R. (in the company from 01 October 2018), Henry B. (appointment date: 07 September 2007). The official register reports 1 person of significant control - Henry B., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	32,962	54,344	26,954	38,504	20,503	16,134	24,610	58,416	51,800	117,778	175,185	168,123
Fixed Assets	4,864	7,864	-	-	-	-	412	1,363	7,079	-	-	-
Total Assets Less Current Liabilities	26,268	45,537	-	-	-	4,552	14,027	31,787	46,140	88,520	118,455	183,128
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	26,268	45,537	15,782	23,531	13,406	4,553	-	-	-	-	-	-
Tangible Fixed Assets	4,864	7,864	8,012	4,007	4,060	-	-	-	-	-	-	-

People with significant control

Henry B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with updates Thursday 4th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thursday 4th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On Friday 30th June 2023 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(SH01) 10.10 GBP is the capital in company's statement on Thursday 10th August 2023 filed on: 1st, September 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, September 2023 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with updates Wednesday 4th January 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 30th July 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 30th July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 4th August 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 25th, June 2020 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Avazia Ltd Unit 3 Ferry Hinksey Road Oxford OX2 0DP England to Boston House Downsview Road Wantage OX12 9FF on Wednesday 29th January 2020 filed on: 29th, January 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Boston House Downsview Road Wantage OX12 9FF England to 21 Boston House Downsview Road Grove Business Park Wantage OX12 9FF on Wednesday 29th January 2020 filed on: 29th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 9th August 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 13th March 2019 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 11th, June 2019 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Monday 1st October 2018. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(SH01) 0.01 GBP is the capital in company's statement on Friday 28th September 2018 filed on: 29th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 7th September 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 30th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 7th September 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 19th, June 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Avazia Ltd Unit 3 Ferry Hinksey Road Oxford OX2 0DP on Wednesday 2nd November 2016 filed on: 2nd, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 7th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(CH01) On Monday 28th September 2015 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 7th September 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 12th, June 2014 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 11th September 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 7th September 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 7th September 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 4th August 2011 from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP filed on: 4th, August 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Friday 28th January 2011 from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP filed on: 28th, January 2011 \| address	Free Download (3 pages)
(AD01) Change of registered office on Friday 14th January 2011 from Glebe Orchard Stanton St John Oxford OX33 1HD filed on: 14th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 7th September 2010 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 17th September 2009 filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 7th, September 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 7th, September 2007 \| incorporation	Free Download (15 pages)

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