AVANSA LIMITED

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AVANSA LIMITED

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Key Data

Status

Active

Company No.

05540916Copy
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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 icon26/08/2026
Confirmation statement made on 2026-08-14 with updates
dot icon26/08/2026
Change of details for Mr Alan Dowthwaite as a person with significant control on 2025-10-22
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
Appointment of Mr Stuart Rolfe as a secretary on 2025-06-11
dot icon07/07/2025
Termination of appointment of Jean Dowthwaite as a secretary on 2023-06-19
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
Director's details changed for Alan Dowthwaite on 2010-08-18
dot icon02/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
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

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
31/08/2024View 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)
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
-
-
-
-
-
-

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)

-

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

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVANSA LIMITED

AVANSA LIMITED is an 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 26/08/2026: Confirmation statement made on 2026-08-14 with updates.