AVEGEN LIMITED

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AVEGEN LIMITED

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Key Data

Status

Active

Company No.

09562713

Incorporation date

27/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

64 Vaughan Road, Harrow HA1 4EECopy
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Latest events (Record since 27/04/2015)
dot icon18/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon13/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon24/03/2025
Resolutions
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with updates
dot icon18/02/2025
Sub-division of shares on 2025-02-18
dot icon07/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon30/04/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon08/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon18/11/2022
Cessation of Neeraj Apte as a person with significant control on 2021-11-15
dot icon27/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon02/05/2022
Confirmation statement made on 2022-04-27 with updates
dot icon12/04/2022
Director's details changed for Mr Nayanabhiram Kalnad on 2022-02-23
dot icon12/04/2022
Change of details for Mr Nayanabhiram Kalnad as a person with significant control on 2022-02-23
dot icon03/03/2022
Statement of capital following an allotment of shares on 2021-11-15
dot icon03/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon27/04/2021
Confirmation statement made on 2021-04-27 with updates
dot icon04/01/2021
Micro company accounts made up to 2020-04-30
dot icon17/10/2020
Registered office address changed from 71 Pinner Court Pinner Middlesex HA5 5RN England to 64 Vaughan Road Harrow HA1 4EE on 2020-10-17
dot icon27/04/2020
Confirmation statement made on 2020-04-27 with updates
dot icon17/12/2019
Micro company accounts made up to 2019-04-30
dot icon29/11/2019
Termination of appointment of Anne Nazemetz as a director on 2019-11-29
dot icon26/08/2019
Resolutions
dot icon07/05/2019
Confirmation statement made on 2019-04-27 with updates
dot icon01/05/2019
Change of details for Mr Nayanabhiram Kalnad as a person with significant control on 2019-03-29
dot icon30/04/2019
Cessation of Anne Nazemetz as a person with significant control on 2019-03-29
dot icon30/04/2019
Notification of Neeraj Apte as a person with significant control on 2019-03-29
dot icon30/04/2019
Change of details for Mr Nayanabhiram Kalnad as a person with significant control on 2019-03-29
dot icon29/03/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon29/03/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon29/03/2019
Director's details changed for Ms. Anne Nazemetz on 2019-03-29
dot icon29/03/2019
Change of details for Ms Anne Nazemetz as a person with significant control on 2019-03-29
dot icon04/01/2019
Micro company accounts made up to 2018-04-30
dot icon27/04/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon16/01/2018
Micro company accounts made up to 2017-04-30
dot icon04/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon27/04/2017
Director's details changed for Ms. Anne Nazemetz on 2017-01-27
dot icon27/01/2017
Micro company accounts made up to 2016-04-30
dot icon29/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon27/04/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon+90.77 % *

* during past year

Cash in Bank

£1,132,056.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
500.21K
-
0.00
429.97K
-
2022
5
733.49K
-
0.00
593.41K
-
2023
6
1.33M
-
0.00
1.13M
-
2023
6
1.33M
-
0.00
1.13M
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

1.33M £Ascended81.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.13M £Ascended90.77 % *

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

3
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 AVEGEN LIMITED

AVEGEN LIMITED is an(a) Active company incorporated on 27/04/2015 with the registered office located at 64 Vaughan Road, Harrow HA1 4EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEGEN LIMITED?

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AVEGEN LIMITED is currently Active. It was registered on 27/04/2015 .

Where is AVEGEN LIMITED located?

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AVEGEN LIMITED is registered at 64 Vaughan Road, Harrow HA1 4EE.

What does AVEGEN LIMITED do?

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

How many employees does AVEGEN LIMITED have?

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AVEGEN LIMITED had 6 employees in 2023.

What is the latest filing for AVEGEN LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.