AVANZA LTD

Key Data

Status

Active

Company No.

10209814

Incorporation date

01/06/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2016)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

10/10/2025

Change of details for Mr Calogero Salamone as a person with significant control on 2025-08-20

View PDF (2 pages)

10/10/2025

Notification of Avanza Holdings Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

04/08/2025

Purchase of own shares.

View PDF (4 pages)

04/08/2025

Cancellation of shares. Statement of capital on 2025-07-15

View PDF (6 pages)

31/07/2025

Change of share class name or designation

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Calogero Salamone on 2025-06-20

View PDF (2 pages)

23/06/2025

Change of details for Mr Calogero Salamone as a person with significant control on 2025-06-20

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

04/10/2024

Registered office address changed from 33F Julians Road Stevenage Hertfordshire SG1 3ES United Kingdom to Unit 2 Ground Floor the Beacons Beaconsfield Road Hatfield Hertfordshire AL10 8RS on 2024-10-04

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

11/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

20/11/2023

Registered office address changed from Hfl House 1 Saxon Way Melbourn Cambs SG8 6DN United Kingdom to 33F Julians Road Stevenage Hertfordshire SG1 3ES on 2023-11-20

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

26/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

08/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

27/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

12/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

09/07/2021

Change of details for Mr Calogero Salamone as a person with significant control on 2020-06-01

View PDF (2 pages)

26/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

03/07/2020

Cessation of Enzo Frangiamore as a person with significant control on 2020-06-01

View PDF (1 pages)

30/06/2020

Termination of appointment of Enzo Frangiamore as a director on 2020-06-01

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

25/05/2018

Director's details changed for Mr Calogero Salamone on 2018-05-14

View PDF (2 pages)

25/05/2018

Change of details for Mr Calogero Salamone as a person with significant control on 2018-05-14

View PDF (2 pages)

02/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

07/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

01/06/2016

Incorporation

View PDF (47 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+85.99 % *

* during past year

Cash in Bank

£426,236.00

Business linkages

Check business linkages of AVANZA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
141.46K
-
0.00
167.81K
-

2022
8
124.77K
-
0.00
229.18K
-

2023
8
244.03K
-
0.00
426.24K
-

2023
8
244.03K
-
0.00
426.24K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

244.03K £95.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

426.24K £85.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AVANZA LTD

AVANZA LTD is an(a) Active company incorporated on 01/06/2016 with the registered office located at Unit 2 Ground Floor The Beacons, Beaconsfield Road, Hatfield, Hertfordshire AL10 8RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANZA LTD?

AVANZA LTD is currently Active. It was registered on 01/06/2016 .

Where is AVANZA LTD located?

AVANZA LTD is registered at Unit 2 Ground Floor The Beacons, Beaconsfield Road, Hatfield, Hertfordshire AL10 8RS.

What does AVANZA LTD do?

AVANZA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVANZA LTD have?

AVANZA LTD had 8 employees in 2023.

What is the latest filing for AVANZA LTD?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.