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AVAGIO I.T.S. LTD

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AVAGIO I.T.S. LTD

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Key Data

Status

Active

Company No.

06147753

Incorporation date

09/03/2007

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

10 Exchange Square, London EC2A 2BRCopy
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Latest events (Record since 09/03/2007)
dot icon23/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon15/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon10/12/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
View PDF (1 pages)
dot icon07/11/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
View PDF (1 pages)
dot icon24/10/2025
Termination of appointment of Timothy Aidan Creswick as a director on 2025-10-21
View PDF (1 pages)
dot icon18/09/2025
Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 2025-09-18
View PDF (1 pages)
dot icon22/08/2025
Termination of appointment of Rupert James Mussen as a director on 2025-08-22
View PDF (1 pages)
dot icon05/08/2025
Current accounting period extended from 2025-12-31 to 2026-06-30
View PDF (1 pages)
dot icon08/07/2025
Satisfaction of charge 061477530002 in full
View PDF (1 pages)
dot icon04/07/2025
Appointment of David Michael Gilbey as a director on 2025-07-03
View PDF (2 pages)
dot icon04/07/2025
Appointment of Timothy Aidan Creswick as a director on 2025-07-03
View PDF (2 pages)
dot icon18/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-09 with updates
View PDF (4 pages)
dot icon11/03/2024
Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 2024-03-11
View PDF (1 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon09/05/2023
Appointment of Mr Rupert James Mussen as a director on 2023-04-27
View PDF (2 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with updates
View PDF (4 pages)
dot icon07/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (13 pages)
dot icon25/07/2022
Termination of appointment of Andrew Paul Frome as a director on 2022-03-25
View PDF (1 pages)
dot icon15/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/06/2022
Confirmation statement made on 2022-03-09 with updates
View PDF (5 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon30/09/2021
Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2021-09-30
View PDF (2 pages)
dot icon26/04/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (4 pages)
dot icon26/04/2021
Notification of Optimity Limited as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon26/04/2021
Cessation of Adam Chester Morris as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon16/03/2021
Resolutions
View PDF (3 pages)
dot icon16/03/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon08/03/2021
Registration of charge 061477530002, created on 2021-03-02
View PDF (28 pages)
dot icon05/03/2021
Termination of appointment of Helen Avril Morris as a secretary on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Termination of appointment of Liam Francis Broughton as a director on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Termination of appointment of Adam Chester Morris as a director on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Appointment of Mrs Leeland Nicholas Pavey as a director on 2021-03-02
View PDF (2 pages)
dot icon05/03/2021
Appointment of Mr Andrew Paul Frome as a director on 2021-03-02
View PDF (2 pages)
dot icon11/02/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/01/2021
Change of details for Mr Adam Chester Morris as a person with significant control on 2021-01-08
View PDF (2 pages)
dot icon08/01/2021
Secretary's details changed for Helen Avril Morris on 2021-01-08
View PDF (1 pages)
dot icon08/01/2021
Director's details changed for Adam Chester Morris on 2021-01-08
View PDF (2 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon09/12/2019
Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 2019-12-09
View PDF (1 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon14/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon03/07/2015
Resolutions
View PDF (5 pages)
dot icon03/07/2015
Cancellation of shares. Statement of capital on 2015-05-11
View PDF (4 pages)
dot icon03/07/2015
Purchase of own shares.
View PDF (3 pages)
dot icon25/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2015
Termination of appointment of Brett King as a director on 2015-03-13
View PDF (1 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/10/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon17/03/2014
Appointment of Mr Liam Francis Broughton as a director
View PDF (2 pages)
dot icon14/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Secretary's details changed for Helen Avril Morris on 2012-05-09
View PDF (2 pages)
dot icon20/03/2013
Director's details changed for Adam Chester Morris on 2012-05-09
View PDF (2 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/05/2012
Appointment of Mr Brett King as a director
View PDF (2 pages)
dot icon04/05/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/10/2011
Resolutions
View PDF (29 pages)
dot icon05/10/2011
Statement of capital following an allotment of shares on 2010-04-02
View PDF (4 pages)
dot icon16/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon06/08/2010
Resolutions
View PDF (35 pages)
dot icon06/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon06/08/2010
Change of share class name or designation
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Director's details changed for Adam Chester Morris on 2010-03-19
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon15/04/2009
Return made up to 09/03/09; full list of members
View PDF (3 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon17/06/2008
Secretary's change of particulars / helen morris / 09/03/2007
View PDF (1 pages)
dot icon17/06/2008
Director's change of particulars / adam morris / 09/03/2007
View PDF (1 pages)
dot icon04/04/2008
Return made up to 09/03/08; full list of members
View PDF (3 pages)
dot icon09/03/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
832.27K
-
0.00
102.96K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVAGIO I.T.S. LTD

AVAGIO I.T.S. LTD is an(a) Active company incorporated on 09/03/2007 with the registered office located at 10 Exchange Square, London EC2A 2BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVAGIO I.T.S. LTD?

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AVAGIO I.T.S. LTD is currently Active. It was registered on 09/03/2007 .

Where is AVAGIO I.T.S. LTD located?

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AVAGIO I.T.S. LTD is registered at 10 Exchange Square, London EC2A 2BR.

What does AVAGIO I.T.S. LTD do?

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AVAGIO I.T.S. LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AVAGIO I.T.S. LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with no updates.