AVACTA LIMITED

Key Data

Status

Active

Company No.

05024950

Incorporation date

26/01/2004

Size

Dormant

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

29/01/2026

Confirmation statement made on 2026-01-23 with no updates

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21/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

29/10/2024

Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-29

View PDF (1 pages)

07/10/2024

Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29

View PDF (1 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

02/05/2024

Appointment of Dr Christina Coughlin as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

23/01/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-07-31

View PDF (13 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-07-31

View PDF (13 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

26/01/2017

Full accounts made up to 2016-07-31

View PDF (13 pages)

26/08/2016

Registered office address changed from C/O the Company Secretary Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ England to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2016-08-26

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

16/02/2016

Director's details changed for Mr David Alastair Maclaughlin Smith on 2016-02-01

View PDF (2 pages)

16/02/2016

Registered office address changed from C/O the Company Secretary Unit 651G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ on 2016-02-16

View PDF (1 pages)

16/02/2016

Full accounts made up to 2015-07-31

View PDF (16 pages)

01/02/2016

Termination of appointment of Richard Craig Alan Slater as a director on 2016-02-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Timothy James Sykes as a director on 2015-12-09

View PDF (1 pages)

12/01/2016

Termination of appointment of Timothy James Sykes as a secretary on 2015-12-09

View PDF (1 pages)

12/01/2016

Appointment of Mr Tony Peter Gardiner as a director on 2016-01-11

View PDF (2 pages)

12/01/2016

Appointment of Mr Richard Craig Alan Slater as a director on 2015-12-09

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-07-31

View PDF (16 pages)

04/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

07/09/2014

Auditor's resignation

View PDF (2 pages)

01/04/2014

Full accounts made up to 2013-07-31

View PDF (16 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

22/04/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

06/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

13/04/2012

Full accounts made up to 2011-07-31

View PDF (18 pages)

30/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

29/03/2011

Termination of appointment of Kurt Baldwin as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Simon Webster as a director

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

28/01/2011

Termination of appointment of Gwynfor Humphreys as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Alan Aubrey as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Anthony Robards as a director

View PDF (1 pages)

02/12/2010

Registered office address changed from York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY on 2010-12-02

View PDF (1 pages)

05/03/2010

Full accounts made up to 2009-07-31

View PDF (19 pages)

11/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Dr Simon Webster on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Dr Kurt Justin Baldwin on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Gwynfor Owen Humphreys on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Professor Anthony William Robards on 2009-10-01

View PDF (2 pages)

06/03/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

06/03/2009

Director and secretary's change of particulars / timothy sykes / 26/01/2009

View PDF (1 pages)

10/02/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

01/03/2008

Capitals not rolled up

View PDF (1 pages)

01/03/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Full accounts made up to 2007-07-31

View PDF (18 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Total exemption full accounts made up to 2006-07-31

View PDF (16 pages)

09/07/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Ad 08/08/06--------- £ si [email protected] £ ic 150/150

View PDF (3 pages)

23/06/2006

Ad 03/05/06--------- £ si [email protected]=3 £ ic 147/150

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

Registered office changed on 23/06/06 from: leeds innovation centre 103 clarendon road leeds yorkshire LS2 9DF

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

08/03/2006

Ad 01/02/06--------- £ si [email protected]=6 £ ic 141/147

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Return made up to 26/01/06; full list of members

View PDF (4 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Resolutions

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04/11/2005

Resolutions

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04/11/2005

Resolutions

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04/11/2005

Resolutions

View PDF (34 pages)

01/09/2005

Ad 09/08/05--------- £ si [email protected]=41 £ ic 100/141

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

10/02/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

14/12/2004

Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/2004

Accounting reference date shortened from 31/01/05 to 31/07/04

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2004

Registered office changed on 24/05/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/02/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/01/2004 - 12/05/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/01/2004 - 12/05/2004	12820
Aubrey, Alan John	Director	19/05/2006 - 21/01/2011	72
Gardiner, Tony Peter	Director	11/01/2016 - 29/08/2024	23
Slater, Richard Craig Alan	Director	09/12/2015 - 01/02/2016	75

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AVACTA LIMITED

AVACTA LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVACTA LIMITED?

AVACTA LIMITED is currently Active. It was registered on 26/01/2004 .

Where is AVACTA LIMITED located?

AVACTA LIMITED is registered at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ.

What does AVACTA LIMITED do?

AVACTA LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AVACTA LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-23 with no updates.