AVEBURY COMPUTING HOLDINGS LIMITED

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AVEBURY COMPUTING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08767822

Incorporation date

08/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZCopy
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Latest events (Record since 08/11/2013)
dot icon20/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon21/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon26/04/2024
Registered office address changed from St James House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-26
dot icon26/04/2024
Change of details for Mr Matthew Charles Akle as a person with significant control on 2024-04-22
dot icon26/04/2024
Change of details for Mr William Otto James as a person with significant control on 2024-04-22
dot icon23/01/2024
Change of details for Mr Matthew Charles Akle as a person with significant control on 2024-01-04
dot icon23/01/2024
Change of details for Mr William Otto James as a person with significant control on 2024-01-04
dot icon23/01/2024
Confirmation statement made on 2024-01-17 with updates
dot icon14/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon17/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon21/12/2022
Confirmation statement made on 2022-11-08 with updates
dot icon14/09/2022
Total exemption full accounts made up to 2022-02-28
dot icon09/11/2021
Confirmation statement made on 2021-11-08 with updates
dot icon13/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon02/12/2020
Confirmation statement made on 2020-11-08 with updates
dot icon12/06/2020
Total exemption full accounts made up to 2020-02-29
dot icon02/01/2020
Confirmation statement made on 2019-11-08 with updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon12/12/2018
Confirmation statement made on 2018-11-08 with updates
dot icon12/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon06/12/2017
Confirmation statement made on 2017-11-08 with updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon21/12/2016
Confirmation statement made on 2016-11-08 with updates
dot icon12/05/2016
Total exemption small company accounts made up to 2016-02-29
dot icon09/05/2016
Memorandum and Articles of Association
dot icon22/04/2016
Register inspection address has been changed from Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to St James House 8 Overcliffe Gravesend Kent DA11 0HJ
dot icon21/04/2016
Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon21/04/2016
Change of share class name or designation
dot icon21/04/2016
Resolutions
dot icon21/04/2016
Termination of appointment of Emw Secretaries Limited as a secretary on 2016-04-21
dot icon21/04/2016
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to St James House 8 Overcliffe Gravesend Kent DA11 0HJ on 2016-04-21
dot icon08/04/2016
Previous accounting period extended from 2015-11-30 to 2016-02-29
dot icon11/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon05/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon13/02/2015
Annual return made up to 2014-11-08 with full list of shareholders
dot icon11/02/2015
Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon11/02/2015
Register inspection address has been changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon08/11/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
180.60K
-
0.00
3.00K
-
2022
0
200.60K
-
0.00
3.00K
-
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EMW SECRETARIES LIMITED
Corporate Secretary
08/11/2013 - 21/04/2016
194
Mr William Otto James
Director
08/11/2013 - Present
1
Mr Matthew Charles Akle
Director
08/11/2013 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVEBURY COMPUTING HOLDINGS LIMITED

AVEBURY COMPUTING HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2013 with the registered office located at Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ. 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 AVEBURY COMPUTING HOLDINGS LIMITED?

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AVEBURY COMPUTING HOLDINGS LIMITED is currently Active. It was registered on 08/11/2013 .

Where is AVEBURY COMPUTING HOLDINGS LIMITED located?

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AVEBURY COMPUTING HOLDINGS LIMITED is registered at Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does AVEBURY COMPUTING HOLDINGS LIMITED do?

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AVEBURY COMPUTING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVEBURY COMPUTING HOLDINGS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.