AVASTEC LIMITED

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AVASTEC LIMITED

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Key Data

Status

Active

Company No.

08343634Copy
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Incorporation date

31/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Berkeley House, 6 The Square, Kenilworth CV8 1EBCopy
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Latest events (Record since 31/12/2012)
dot icon11/09/2026
Director's details changed for Ms Jayne Elizabeth Harris on 2026-08-26
dot icon11/09/2026
Change of details for Mrs Jayne Elizabetg Harris as a person with significant control on 2026-08-26
dot icon16/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/04/2023
Registered office address changed from Berkeley House the Square Kenilworth CV8 1EB England to Berkeley House 6 the Square Kenilworth CV8 1EB on 2023-04-03
dot icon03/04/2023
Registered office address changed from 12 Barretts Lane Balsall Common Coventry CV7 7GB England to Berkeley House the Square Kenilworth CV8 1EB on 2023-04-03
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with updates
dot icon30/09/2020
Change of details for Mr Steve Taylor as a person with significant control on 2019-12-31
dot icon30/09/2020
Director's details changed for Mr Steve Taylor on 2019-12-31
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon20/01/2020
Notification of Jayne Elizabetg Harris as a person with significant control on 2016-04-06
dot icon08/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/03/2018
Registered office address changed from 55 Coalpool Lane Walsall WS3 1QW England to 12 Barretts Lane Balsall Common Coventry CV7 7GB on 2018-03-20
dot icon11/01/2018
Registered office address changed from 17 st. Christopher Drive Wednesbury West Midlands WS10 0GE to 55 Coalpool Lane Walsall WS3 1QW on 2018-01-11
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon25/04/2017
Appointment of Ms Jayne Elizabeth Harris as a director on 2017-01-01
dot icon04/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon15/04/2013
Statement of capital following an allotment of shares on 2013-03-31
dot icon31/12/2012
Incorporation
2025
change arrow icon-14.81 % *

* during past year

Total Assets

£244,644.00
2025
change arrow icon2 *

* during past year

Number of employees

5
2025
change arrow icon-24.71 % *

* during past year

Cash in Bank

£134,393.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/12/2024View 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)
2023
-3
48.35K
145.71K
0.00
71.46K
52.63K
-
-
-
-
-
2024
3
133.56K
287.18K
0.00
178.50K
94.35K
-
-
-
-
-
2025
5
109.24K
244.64K
0.00
134.39K
77.25K
-
-
-
-
-
2025
5
109.24K
244.64K
0.00
134.39K
77.25K
-
-
-
-
-

2025

Employees

5 Ascended67 % *

Net Assets(GBP)

109.24K £Descended-18.21 % *

Total Assets(GBP)

244.64K £Descended-14.81 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.39K £Descended-24.71 % *

Total Liabilities(GBP)

77.25K £Descended-18.12 % *

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 AVASTEC LIMITED

AVASTEC LIMITED is an Active company incorporated on 31/12/2012 with the registered office located at Berkeley House, 6 The Square, Kenilworth CV8 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AVASTEC LIMITED?

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AVASTEC LIMITED is currently Active. It was registered on 31/12/2012 .

Where is AVASTEC LIMITED located?

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AVASTEC LIMITED is registered at Berkeley House, 6 The Square, Kenilworth CV8 1EB.

What does AVASTEC LIMITED do?

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

How many employees does AVASTEC LIMITED have?

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AVASTEC LIMITED had 5 employees in 2025.

What is the latest filing for AVASTEC LIMITED?

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The latest filing was on 11/09/2026: Director's details changed for Ms Jayne Elizabeth Harris on 2026-08-26.