AVANSA LIMITED

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AVANSA LIMITED

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Key Data

Status

Active

Company No.

05540916

Incorporation date

18/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Park Street West, Luton, Bedfordshire LU1 3BECopy
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Latest events (Record since 18/08/2005)
dot icon15/12/2025
Appointment of Mr Stuart Rolfe as a director on 2025-12-15
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon07/07/2025
Termination of appointment of Jean Dowthwaite as a secretary on 2023-06-19
dot icon07/07/2025
Appointment of Mr Stuart Rolfe as a secretary on 2025-06-11
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon23/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon17/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon23/01/2024
Registered office address changed from 7 Morley Gardens Oakwood Derby Derbyshire DE21 4QQ to 25 25 Park Street West Luton Bedfordshire LU1 3BE on 2024-01-23
dot icon23/01/2024
Registered office address changed from 25 25 Park Street West Luton Bedfordshire LU1 3BE United Kingdom to 25 Park Street West Luton Bedfordshire LU1 3BE on 2024-01-23
dot icon08/09/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon25/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon20/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon17/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon01/09/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon01/09/2020
Director's details changed for Mr Alan Dowthwaite on 2020-09-01
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon05/09/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon16/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon14/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon19/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon08/09/2016
Confirmation statement made on 2016-08-18 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon28/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon11/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon11/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon31/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/08/2012
Particulars of a mortgage or charge / charge no: 2
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 1
dot icon13/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon03/08/2011
Director's details changed for Alan Dowthwaite on 2010-12-10
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon02/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon02/09/2010
Director's details changed for Alan Dowthwaite on 2010-08-18
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/09/2009
Return made up to 18/08/09; full list of members
dot icon17/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/09/2008
Return made up to 18/08/08; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon09/11/2007
Return made up to 18/08/07; full list of members
dot icon06/11/2007
Secretary resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
New secretary appointed
dot icon18/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon29/09/2006
Secretary's particulars changed;director's particulars changed
dot icon12/09/2006
Return made up to 18/08/06; full list of members
dot icon18/10/2005
Secretary's particulars changed;director's particulars changed
dot icon19/09/2005
New secretary appointed;new director appointed
dot icon19/09/2005
Ad 19/08/05-09/09/05 £ si 99@1=99 £ ic 1/100
dot icon19/09/2005
Registered office changed on 19/09/05 from: 25 park street west luton bedfordshire LU1 3BE
dot icon19/09/2005
New director appointed
dot icon19/08/2005
Secretary resigned
dot icon19/08/2005
Director resigned
dot icon18/08/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3,500
2023
change arrow icon+10.20 % *

* during past year

Cash in Bank

£429,362.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3,000
379.91K
-
0.00
346.71K
-
2022
3,500
498.29K
-
0.00
389.62K
-
2023
3,500
565.33K
-
0.00
429.36K
-
2023
3,500
565.33K
-
0.00
429.36K
-

Employees

2023

Employees

3,500 Ascended0 % *

Net Assets(GBP)

565.33K £Ascended13.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

429.36K £Ascended10.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Dowthwaite
Director
09/09/2005 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/08/2005 - 19/08/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/08/2005 - 19/08/2005
41295
Dowthwaite, Jean
Secretary
03/10/2007 - 19/06/2023
-
Dowthwaite, Alan
Secretary
09/09/2005 - 03/10/2007
-

Persons with Significant Control

1
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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 AVANSA LIMITED

AVANSA LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at 25 Park Street West, Luton, Bedfordshire LU1 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3500 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANSA LIMITED?

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AVANSA LIMITED is currently Active. It was registered on 18/08/2005 .

Where is AVANSA LIMITED located?

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AVANSA LIMITED is registered at 25 Park Street West, Luton, Bedfordshire LU1 3BE.

What does AVANSA LIMITED do?

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AVANSA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVANSA LIMITED have?

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AVANSA LIMITED had 3500 employees in 2023.

What is the latest filing for AVANSA LIMITED?

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The latest filing was on 15/12/2025: Appointment of Mr Stuart Rolfe as a director on 2025-12-15.