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AVASTEC LIMITED

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AVASTEC LIMITED

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Key Data

Status

Active

Company No.

08343634

Incorporation date

31/12/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

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 icon16/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
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
View PDF (1 pages)
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
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (4 pages)
dot icon30/09/2020
Change of details for Mr Steve Taylor as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon30/09/2020
Director's details changed for Mr Steve Taylor on 2019-12-31
View PDF (2 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon20/01/2020
Notification of Jayne Elizabetg Harris as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
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
View PDF (1 pages)
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
View PDF (1 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon25/04/2017
Appointment of Ms Jayne Elizabeth Harris as a director on 2017-01-01
View PDF (2 pages)
dot icon04/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
Statement of capital following an allotment of shares on 2013-03-31
View PDF (3 pages)
dot icon31/12/2012
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon+181.69 % *

* during past year

Cash in Bank

£105,355.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
68.69K
-
0.00
37.40K
-
2022
3
95.67K
-
0.00
105.36K
-
2022
3
95.67K
-
0.00
105.36K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

95.67K £Ascended39.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.36K £Ascended181.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 AVASTEC LIMITED

AVASTEC LIMITED is an(a) 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 3 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 3 employees in 2022.

What is the latest filing for AVASTEC LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-01 with no updates.