AVANITE LIMITED

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AVANITE LIMITED

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Key Data

Status

Active

Company No.

09699386Copy
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Incorporation date

23/07/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AECopy
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See on map
Latest events (Record since 23/07/2015)
dot icon27/02/2026
Micro company accounts made up to 2025-10-31
dot icon23/05/2025
Confirmation statement made on 2025-05-11 with updates
dot icon19/05/2025
Cancellation of shares. Statement of capital on 2025-04-03
dot icon19/05/2025
Purchase of own shares.
dot icon06/12/2024
Purchase of own shares.
dot icon05/12/2024
Cancellation of shares. Statement of capital on 2024-10-22
dot icon09/07/2024
Micro company accounts made up to 2023-10-31
dot icon22/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon30/04/2024
Purchase of own shares.
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-21
dot icon25/03/2024
Resolutions
dot icon20/03/2024
Resolutions
dot icon20/03/2024
Solvency Statement dated 18/03/24
dot icon20/03/2024
Statement by Directors
dot icon20/03/2024
Statement of capital on 2024-03-20
dot icon27/02/2024
Appointment of Mr Charles Alan Sharland as a director on 2024-02-27
dot icon26/02/2024
Termination of appointment of Keith Warwick Turnbull as a director on 2024-02-26
dot icon14/08/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-02
dot icon14/08/2023
Second filing of Confirmation Statement dated 2023-05-11
dot icon09/08/2023
Resolutions
dot icon03/08/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon24/05/2023
Confirmation statement made on 2023-05-11 with updates
dot icon27/04/2023
Resolutions
dot icon27/04/2023
Resolutions
dot icon27/04/2023
Resolutions
dot icon27/04/2023
Memorandum and Articles of Association
dot icon27/04/2023
Change of share class name or designation
dot icon27/04/2023
Particulars of variation of rights attached to shares
dot icon12/04/2023
Registered office address changed from Imperial Buildings 20-22 Bull Ring High Street Northwich CW9 5BU England to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 2023-04-12
dot icon14/03/2023
Cessation of Dsw Angels (Nominees) Limited as a person with significant control on 2023-03-09
dot icon14/12/2022
Unaudited abridged accounts made up to 2022-10-31
dot icon01/11/2022
Previous accounting period shortened from 2022-12-31 to 2022-10-31
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/06/2022
Confirmation statement made on 2022-05-11 with updates
dot icon12/05/2022
Statement of capital following an allotment of shares on 2022-05-06
dot icon12/05/2022
Resolutions
dot icon05/01/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
dot icon29/10/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon25/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon13/05/2021
Resolutions
dot icon13/05/2021
Memorandum and Articles of Association
dot icon22/03/2021
Statement of capital following an allotment of shares on 2021-03-22
dot icon22/03/2021
Change of details for Dsw Angels (Nominees) Limited as a person with significant control on 2021-03-01
dot icon19/03/2021
Director's details changed for Mr Peter Thomas Jones on 2021-03-19
dot icon18/03/2021
Registered office address changed from The Base 20 Dallam Lane Warrington Cheshire WA2 7NG England to Imperial Buildings 20-22 Bull Ring High Street Northwich CW9 5BU on 2021-03-18
dot icon16/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-03-10
dot icon09/03/2021
Resolutions
dot icon19/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon12/11/2020
Memorandum and Articles of Association
dot icon06/11/2020
Resolutions
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon01/07/2019
Termination of appointment of Grant Thornton Uk Llp as a secretary on 2019-06-20
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with updates
dot icon18/01/2019
Change of share class name or designation
dot icon18/01/2019
Director's details changed for Mr Peter Thomas Jones on 2019-01-17
dot icon10/01/2019
Cessation of Francesco Antonio Giarletta as a person with significant control on 2018-11-29
dot icon10/01/2019
Notification of Dsw Angels (Nominees) Limited as a person with significant control on 2018-11-29
dot icon10/01/2019
Termination of appointment of Francesco Antonio Giarletta as a director on 2018-11-29
dot icon15/11/2018
Change of details for Mr Francesco Antonio Giarletta as a person with significant control on 2016-04-06
dot icon15/11/2018
Confirmation statement made on 2018-10-26 with updates
dot icon15/11/2018
Change of details for Mr Peter Thomas Jones as a person with significant control on 2016-04-06
dot icon02/11/2018
Termination of appointment of Cooper Faure Limited as a secretary on 2018-10-01
dot icon02/11/2018
Appointment of Grant Thornton Uk Llp as a secretary on 2018-10-01
dot icon26/10/2018
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to The Base 20 Dallam Lane Warrington Cheshire WA2 7NG on 2018-10-26
dot icon26/08/2018
Unaudited abridged accounts made up to 2018-06-30
dot icon09/04/2018
Appointment of Mr Keith Warwick Turnbull as a director on 2018-03-09
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-03-09
dot icon22/03/2018
Resolutions
dot icon17/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon26/10/2017
Confirmation statement made on 2017-10-26 with updates
dot icon04/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon04/08/2017
Director's details changed for Mr Peter Thomas Jones on 2017-08-04
dot icon04/11/2016
Micro company accounts made up to 2016-06-30
dot icon03/08/2016
Appointment of Cooper Faure Limited as a secretary on 2016-07-22
dot icon02/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon02/08/2016
Termination of appointment of Martina Kovacova as a secretary on 2016-07-22
dot icon30/09/2015
Appointment of Mr Peter Thomas Jones as a director on 2015-09-07
dot icon28/07/2015
Current accounting period shortened from 2016-07-31 to 2016-06-30
dot icon23/07/2015
Incorporation
2025
change arrow icon+38.72 % *

* during past year

Total Assets

£306,231.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2026
dot iconDue by
31/07/2027
dot iconLast accounts made up to
31/10/2025View PDF

Confirmation

dot iconNext statement date
11/05/2026
dot iconLast statement dated
31/10/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
6
228.07K
60.00K
0.00
-
-285.87K
-
-
-
-
-
2024
2
111.09K
220.75K
0.00
-
109.66K
-
-
-
-
-
2025
2
250.57K
306.23K
0.00
-
55.67K
-
-
-
-
-
2025
2
250.57K
306.23K
0.00
-
55.67K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

250.57K £Ascended125.56 % *

Total Assets(GBP)

306.23K £Ascended38.72 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

55.67K £Descended-49.24 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 AVANITE LIMITED

AVANITE LIMITED is an Active company incorporated on 23/07/2015 with the registered office located at Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANITE LIMITED?

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AVANITE LIMITED is currently Active. It was registered on 23/07/2015 .

Where is AVANITE LIMITED located?

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AVANITE LIMITED is registered at Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester M12 6AE.

What does AVANITE LIMITED do?

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AVANITE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AVANITE LIMITED have?

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AVANITE LIMITED had 2 employees in 2025.

What is the latest filing for AVANITE LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-10-31.