AVAHAVEN LIMITED

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AVAHAVEN LIMITED

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Key Data

Status

Active

Company No.

02502245

Incorporation date

15/05/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NSCopy
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Latest events (Record since 15/05/1990)
dot icon16/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon19/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon28/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon16/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon17/01/2024
Total exemption full accounts made up to 2023-08-31
dot icon18/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon21/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon28/06/2022
Director's details changed for Mr Tony Stephen Lewry on 2022-05-15
dot icon17/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon11/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon25/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon03/03/2021
Registration of charge 025022450007, created on 2021-02-25
dot icon07/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon11/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon04/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon29/08/2018
Statement by Directors
dot icon29/08/2018
Statement of capital on 2018-08-29
dot icon29/08/2018
Solvency Statement dated 10/08/18
dot icon29/08/2018
Resolutions
dot icon18/06/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon08/02/2018
Total exemption full accounts made up to 2017-08-31
dot icon13/07/2017
Notification of Anthony Stephen Lewry as a person with significant control on 2016-04-06
dot icon13/07/2017
Notification of Clive Malcolm Purvis as a person with significant control on 2016-04-06
dot icon13/07/2017
Confirmation statement made on 2017-05-15 with updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon02/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon26/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon23/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon20/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon04/09/2012
Statement of capital following an allotment of shares on 2012-08-21
dot icon04/09/2012
Resolutions
dot icon28/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon31/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon12/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon25/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon25/05/2010
Director's details changed for Mr Tony Stephen Lewry on 2010-05-01
dot icon25/05/2010
Director's details changed for Clive Malcolm Purvis on 2010-05-01
dot icon25/05/2010
Secretary's details changed for Mr Tony Stephen Lewry on 2010-05-01
dot icon10/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon07/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon18/05/2009
Return made up to 15/05/09; full list of members
dot icon27/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon05/06/2008
Return made up to 15/05/08; full list of members
dot icon05/06/2008
Director and secretary's change of particulars / tony lewry / 15/05/2008
dot icon05/06/2007
Return made up to 15/05/07; full list of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon19/06/2006
Return made up to 15/05/06; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon24/05/2005
Return made up to 15/05/05; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2003-08-31
dot icon24/05/2004
Return made up to 15/05/04; full list of members
dot icon08/10/2003
Ad 18/09/03--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon08/10/2003
Memorandum and Articles of Association
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon08/10/2003
Resolutions
dot icon20/08/2003
Amended accounts made up to 2002-08-31
dot icon09/07/2003
Return made up to 15/05/03; full list of members
dot icon29/06/2003
Accounts for a small company made up to 2002-08-31
dot icon01/07/2002
Accounts for a small company made up to 2001-08-31
dot icon21/05/2002
Return made up to 15/05/02; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-08-31
dot icon24/05/2001
Return made up to 15/05/01; full list of members
dot icon12/04/2001
Particulars of mortgage/charge
dot icon29/06/2000
Accounts for a small company made up to 1999-08-31
dot icon25/05/2000
Return made up to 15/05/00; full list of members
dot icon08/04/2000
Particulars of mortgage/charge
dot icon08/04/2000
Particulars of mortgage/charge
dot icon04/07/1999
Accounts for a small company made up to 1998-08-31
dot icon13/05/1999
Return made up to 15/05/99; no change of members
dot icon02/07/1998
Accounts for a small company made up to 1997-08-31
dot icon29/05/1998
Return made up to 15/05/98; no change of members
dot icon11/06/1997
Return made up to 15/05/97; full list of members
dot icon24/02/1997
Accounts for a small company made up to 1996-08-31
dot icon08/11/1996
Particulars of mortgage/charge
dot icon08/11/1996
Particulars of mortgage/charge
dot icon23/08/1996
Particulars of mortgage/charge
dot icon02/07/1996
Accounts for a small company made up to 1995-08-31
dot icon07/06/1996
Return made up to 15/05/96; no change of members
dot icon15/05/1996
Registered office changed on 15/05/96 from: derwent house 35 south park road london SW19 8RR
dot icon15/05/1996
Director's particulars changed
dot icon31/03/1996
Auditor's resignation
dot icon26/06/1995
Accounts for a small company made up to 1994-08-31
dot icon04/05/1995
Return made up to 15/05/95; no change of members
dot icon09/06/1994
Full accounts made up to 1993-08-31
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Return made up to 15/05/94; full list of members
dot icon30/06/1993
Full accounts made up to 1992-08-31
dot icon23/06/1993
Return made up to 15/05/93; no change of members
dot icon29/10/1992
Full accounts made up to 1991-08-31
dot icon02/06/1992
Return made up to 15/05/92; change of members
dot icon12/02/1992
Return made up to 30/04/91; full list of members
dot icon25/10/1990
Director resigned
dot icon09/10/1990
Resolutions
dot icon28/09/1990
Ad 03/09/90--------- £ si 998@1=998 £ ic 2/1000
dot icon28/09/1990
Resolutions
dot icon28/09/1990
£ nc 100/5000 03/09/90
dot icon28/09/1990
Accounting reference date notified as 31/08
dot icon10/08/1990
Registered office changed on 10/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon10/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/07/1990
Memorandum and Articles of Association
dot icon09/07/1990
Resolutions
dot icon15/05/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-32.69 % *

* during past year

Cash in Bank

£217,007.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.03M
-
0.00
503.78K
-
2022
8
1.01M
-
0.00
322.40K
-
2023
8
926.93K
-
0.00
217.01K
-
2023
8
926.93K
-
0.00
217.01K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

926.93K £Descended-7.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

217.01K £Descended-32.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVAHAVEN LIMITED

AVAHAVEN LIMITED is an(a) Active company incorporated on 15/05/1990 with the registered office located at Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVAHAVEN LIMITED?

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AVAHAVEN LIMITED is currently Active. It was registered on 15/05/1990 .

Where is AVAHAVEN LIMITED located?

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AVAHAVEN LIMITED is registered at Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS.

What does AVAHAVEN LIMITED do?

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AVAHAVEN LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

How many employees does AVAHAVEN LIMITED have?

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AVAHAVEN LIMITED had 8 employees in 2023.

What is the latest filing for AVAHAVEN LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-08-31.