AVECTO LTD

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AVECTO LTD

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Key Data

Status

Active

Company No.

06538381Copy
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Incorporation date

18/03/2008

Size

Full

Contacts

Registered address

Registered address

Building One Trident Business Park, Styal Road, Manchester M22 5XBCopy
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Latest events (Record since 18/03/2008)
dot icon17/07/2026
Appointment of Mr Jason Michael Godley as a director on 2026-07-17
dot icon24/12/2025
Full accounts made up to 2024-12-31
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon05/12/2024
Full accounts made up to 2023-12-31
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon03/01/2024
Registration of charge 065383810007, created on 2023-12-22
dot icon01/12/2023
Satisfaction of charge 065383810001 in full
dot icon01/12/2023
Satisfaction of charge 065383810002 in full
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon22/12/2022
Full accounts made up to 2021-12-31
dot icon01/07/2022
Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 2022-07-01
dot icon01/07/2022
Termination of appointment of Matthew Dircks as a director on 2022-07-01
dot icon23/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon21/12/2020
Full accounts made up to 2019-12-31
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon05/12/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon18/07/2019
Group of companies' accounts made up to 2018-06-30
dot icon05/06/2019
Confirmation statement made on 2019-05-22 with updates
dot icon28/01/2019
Resolutions
dot icon28/01/2019
Statement of capital following an allotment of shares on 2019-01-01
dot icon12/11/2018
Resolutions
dot icon08/11/2018
Change of share class name or designation
dot icon08/11/2018
Appointment of Mrs Valerie Janet Moulden as a director on 2018-11-07
dot icon12/10/2018
Registration of charge 065383810005, created on 2018-10-03
dot icon12/10/2018
Registration of charge 065383810004, created on 2018-10-03
dot icon12/10/2018
Registration of charge 065383810006, created on 2018-10-03
dot icon12/10/2018
Registration of charge 065383810003, created on 2018-10-03
dot icon11/10/2018
Registration of charge 065383810001, created on 2018-10-03
dot icon11/10/2018
Registration of charge 065383810002, created on 2018-10-03
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-07-31
dot icon22/08/2018
Notification of Armour Bidco Limited as a person with significant control on 2018-07-31
dot icon22/08/2018
Withdrawal of a person with significant control statement on 2018-08-22
dot icon06/08/2018
Termination of appointment of Rachel Cunliffe as a secretary on 2018-07-31
dot icon01/08/2018
Appointment of Mrs. Janine Karyn Seebeck as a director on 2018-07-31
dot icon01/08/2018
Appointment of Mr. Matt Dircks as a director on 2018-07-31
dot icon31/07/2018
Termination of appointment of Mark Austin as a director on 2018-07-31
dot icon31/07/2018
Termination of appointment of Paul Kenyon as a director on 2018-07-31
dot icon31/07/2018
Termination of appointment of Mark Austin as a director on 2018-07-31
dot icon31/07/2018
Termination of appointment of Suken Vakil as a director on 2018-07-31
dot icon24/05/2018
Confirmation statement made on 2018-05-22 with updates
dot icon06/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon08/02/2018
Second filing of the annual return made up to 2016-05-22
dot icon29/11/2017
Second filing of Confirmation Statement dated 22/05/2017
dot icon03/10/2017
Termination of appointment of Biswajit Sinha as a director on 2017-10-02
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon30/03/2017
Group of companies' accounts made up to 2016-06-30
dot icon28/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon03/03/2016
Full accounts made up to 2015-06-30
dot icon03/02/2016
Director's details changed for Mr Paul Kenyon on 2016-02-03
dot icon02/02/2016
Director's details changed for Mr Mark Austin on 2016-02-02
dot icon22/01/2016
Registered office address changed from , Building One Trident Business Park, Styal Road, Manchester, M22 5XB, England to Building One Trident Business Park Styal Road Manchester M22 5XB on 2016-01-22
dot icon20/01/2016
Registered office address changed from , Hobart House 3 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SR to Building One Trident Business Park Styal Road Manchester M22 5XB on 2016-01-20
dot icon17/12/2015
Appointment of Mr Suken Vakil as a director on 2015-11-24
dot icon17/12/2015
Appointment of Mr Biswajit Sinha as a director on 2015-11-24
dot icon03/12/2015
Resolutions
dot icon03/12/2015
Termination of appointment of Anthony David Bolland as a director on 2015-11-24
dot icon03/12/2015
Particulars of variation of rights attached to shares
dot icon03/12/2015
Change of share class name or designation
dot icon17/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon17/11/2014
Full accounts made up to 2014-06-30
dot icon03/11/2014
Termination of appointment of Mark Austin as a secretary on 2014-11-01
dot icon03/11/2014
Appointment of Mrs Rachel Cunliffe as a secretary on 2014-11-01
dot icon29/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon23/09/2013
Accounts for a small company made up to 2013-06-30
dot icon24/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon24/05/2013
Director's details changed for Mr Mark Austin on 2013-05-22
dot icon24/05/2013
Director's details changed for Mr Anthony David Bolland on 2013-05-22
dot icon21/02/2013
Registered office address changed from , 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GP on 2013-02-21
dot icon03/10/2012
Accounts for a small company made up to 2012-06-30
dot icon05/07/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon20/02/2012
Accounts for a small company made up to 2011-06-30
dot icon11/01/2012
Secretary's details changed for Mr Mark Austin on 2012-01-10
dot icon11/01/2012
Director's details changed for Mr Mark Austin on 2012-01-10
dot icon25/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon25/05/2011
Termination of appointment of Tony Bolland as a director
dot icon08/02/2011
Sub-division of shares on 2010-09-15
dot icon15/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon02/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon02/07/2010
Director's details changed for Anthony David Bolland on 2009-11-01
dot icon02/07/2010
Director's details changed for Mr Tony Derek Bolland on 2009-11-30
dot icon02/07/2010
Director's details changed for Mr Mark Austin on 2009-11-30
dot icon02/07/2010
Director's details changed for Mr Paul Kenyon on 2010-03-31
dot icon16/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon02/07/2009
Registered office changed on 02/07/2009 from, office 4 commercial house westpoint enterprise park, clarence avenue, trafford park, gtr manchester, M17 1QS
dot icon28/05/2009
Return made up to 22/05/09; full list of members
dot icon19/12/2008
Director appointed anthony david bolland
dot icon05/12/2008
Particulars of contract relating to shares
dot icon05/12/2008
Ad 01/12/08\gbp si 50@1=50\gbp ic 150/200\
dot icon02/12/2008
Ad 01/12/08\gbp si 50@1=50\gbp ic 100/150\
dot icon02/12/2008
Director appointed mr tony derek bolland
dot icon26/08/2008
Registered office changed on 26/08/2008 from, 4 the vista, cadishead, greater manchester, M44 5ER, united kingdom
dot icon22/08/2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon18/03/2008
Incorporation
2024
change arrow icon+17.63 % *

* during past year

Total Assets

£69,543,316.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon-78.46 % *

* during past year

Cash in Bank

£110,552.00

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
22/05/2026
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)
2022
233
42.60M
66.60M
0.00
393.78K
23.08M
-
-
-
-
-
2023
3
53.89M
59.12M
0.00
513.15K
4.53M
-
-
-
-
-
2024
3
62.96M
69.54M
0.00
110.55K
6.05M
-
-
-
-
-
2024
3
62.96M
69.54M
0.00
110.55K
6.05M
-
-
-
-
-

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

62.96M £Ascended16.84 % *

Total Assets(GBP)

69.54M £Ascended17.63 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.55K £Descended-78.46 % *

Total Liabilities(GBP)

6.05M £Ascended33.51 % *

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 AVECTO LTD

AVECTO LTD is an Active company incorporated on 18/03/2008 with the registered office located at Building One Trident Business Park, Styal Road, Manchester M22 5XB. There are currently 3 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 AVECTO LTD?

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AVECTO LTD is currently Active. It was registered on 18/03/2008 .

Where is AVECTO LTD located?

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AVECTO LTD is registered at Building One Trident Business Park, Styal Road, Manchester M22 5XB.

What does AVECTO LTD do?

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

How many employees does AVECTO LTD have?

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AVECTO LTD had 3 employees in 2024.

What is the latest filing for AVECTO LTD?

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The latest filing was on 17/07/2026: Appointment of Mr Jason Michael Godley as a director on 2026-07-17.