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AVAZIA LTD

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AVAZIA LTD

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Key Data

Status

Active

Company No.

06364061

Incorporation date

07/09/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3, 41-42 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon SN6 8TZCopy
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Latest events (Record since 07/09/2007)
dot icon28/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon21/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon03/07/2024
Registered office address changed from 21 Boston House Downsview Road Grove Business Park Wantage OX12 9FF England to Suite 3, 41-42 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TZ on 2024-07-03
View PDF (1 pages)
dot icon16/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-04 with updates
View PDF (4 pages)
dot icon08/09/2023
Director's details changed for Mr Naeem Shahnawaz Datardina River on 2023-06-30
View PDF (2 pages)
dot icon01/09/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/09/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-10
View PDF (6 pages)
dot icon01/09/2023
Resolutions
View PDF (4 pages)
dot icon01/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon01/09/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/09/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/08/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (4 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon05/09/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon25/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon29/01/2020
Registered office address changed from Boston House Downsview Road Wantage OX12 9FF England to 21 Boston House Downsview Road Grove Business Park Wantage OX12 9FF on 2020-01-29
View PDF (1 pages)
dot icon29/01/2020
Registered office address changed from C/O Avazia Ltd Unit 3 Ferry Hinksey Road Oxford OX2 0DP England to Boston House Downsview Road Wantage OX12 9FF on 2020-01-29
View PDF (1 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (4 pages)
dot icon30/07/2019
Director's details changed for Mr Naeem Shahnawaz Datardina on 2019-03-13
View PDF (2 pages)
dot icon11/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon21/12/2018
Appointment of Mr Naeem Shahnawaz Datardina as a director on 2018-10-01
View PDF (2 pages)
dot icon29/09/2018
Statement of capital following an allotment of shares on 2018-09-28
View PDF (3 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon02/11/2016
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Avazia Ltd Unit 3 Ferry Hinksey Road Oxford OX2 0DP on 2016-11-02
View PDF (1 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Director's details changed for Henry Hugo Braithwaite on 2015-09-28
View PDF (2 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon02/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon11/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2013
Director's details changed for Henry Hugo Braithwaite on 2013-09-11
View PDF (2 pages)
dot icon11/09/2013
Termination of appointment of Nicholas Braithwaite as a secretary
View PDF (1 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon01/11/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon21/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2011
Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 2011-08-04
View PDF (1 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon28/01/2011
Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 2011-01-28
View PDF (3 pages)
dot icon14/01/2011
Registered office address changed from Glebe Orchard Stanton St John Oxford OX33 1HD on 2011-01-14
View PDF (1 pages)
dot icon28/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Director's details changed for Henry Hugo Braithwaite on 2010-09-07
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon17/09/2009
Return made up to 07/09/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon31/10/2008
Return made up to 07/09/08; full list of members
View PDF (6 pages)
dot icon07/09/2007
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
30/09/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
88.52K
-
0.00
46.33K
-
2022
5
101.47K
-
0.00
99.85K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 AVAZIA LTD

AVAZIA LTD is an(a) Active company incorporated on 07/09/2007 with the registered office located at Suite 3, 41-42 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon SN6 8TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVAZIA LTD?

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AVAZIA LTD is currently Active. It was registered on 07/09/2007 .

Where is AVAZIA LTD located?

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AVAZIA LTD is registered at Suite 3, 41-42 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon SN6 8TZ.

What does AVAZIA LTD do?

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AVAZIA LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AVAZIA LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-04 with no updates.