AVELLA SECURITY LIMITED

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AVELLA SECURITY LIMITED

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Key Data

Status

Active

Company No.

09393211Copy
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Incorporation date

16/01/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

80 Strand, London WC2R 0RLCopy
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Latest events (Record since 16/01/2015)
dot icon26/01/2026
Confirmation statement made on 2026-01-02 with updates
dot icon28/11/2025
Termination of appointment of Benjamin James Harris as a director on 2025-11-28
dot icon14/10/2025
Director's details changed for Mr Thomas William Pepper on 2025-10-13
dot icon14/10/2025
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN to 80 Strand London WC2R 0RL on 2025-10-14
dot icon14/10/2025
Director's details changed for Mr Daryl Richard Flack on 2025-10-13
dot icon14/10/2025
Director's details changed for Mr Benjamin James Harris on 2025-10-13
dot icon14/10/2025
Change of details for Mr Andrew Michael Green as a person with significant control on 2025-10-13
dot icon08/05/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon02/05/2025
Certificate of change of name
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon03/12/2024
Termination of appointment of Andrew Michael Green as a director on 2024-12-03
dot icon12/08/2024
Director's details changed for Mr Thomas William Pepper on 2024-08-12
dot icon12/04/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon10/01/2024
Confirmation statement made on 2024-01-02 with updates
dot icon29/06/2023
Appointment of Mr Andrew Michael Green as a director on 2023-06-28
dot icon18/05/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon15/03/2023
Appointment of Mr Benjamin James Harris as a director on 2023-03-10
dot icon10/01/2023
Confirmation statement made on 2023-01-02 with updates
dot icon04/04/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon14/03/2022
Registered office address changed from Langard Lifford Hall Lifford Hall Tunnel Lane, Kings Norton Birmingham B30 3JN England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 2022-03-14
dot icon17/01/2022
Confirmation statement made on 2022-01-02 with updates
dot icon10/01/2022
Notification of Andrew Michael Green as a person with significant control on 2016-04-06
dot icon07/01/2022
Director's details changed for Mr Daryl Richard Flack on 2022-01-07
dot icon07/01/2022
Director's details changed for Mr Thomas William Pepper on 2022-01-07
dot icon07/01/2022
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Langard Lifford Hall Lifford Hall Tunnel Lane, Kings Norton Birmingham B30 3JN on 2022-01-07
dot icon03/08/2021
Statement of capital following an allotment of shares on 2021-07-19
dot icon03/08/2021
Statement of capital following an allotment of shares on 2021-07-19
dot icon03/08/2021
Appointment of Mr Thomas William Pepper as a director on 2021-07-19
dot icon03/08/2021
Statement of capital following an allotment of shares on 2021-07-19
dot icon16/07/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon04/03/2021
Registered office address changed from 5-6 Coventry Street Coventry Street London W1D 6BW England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2021-03-04
dot icon15/01/2021
Confirmation statement made on 2021-01-02 with updates
dot icon13/01/2021
Change of details for Mr Daryl Richard Flack as a person with significant control on 2016-06-01
dot icon12/01/2021
Director's details changed for Mr Daryl Richard Flack on 2021-01-12
dot icon27/07/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon09/01/2020
Confirmation statement made on 2020-01-02 with updates
dot icon09/12/2019
Director's details changed for Mr Daryl Richard Flack on 2019-12-09
dot icon03/05/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon15/01/2019
Change of details for a person with significant control
dot icon15/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon14/01/2019
Director's details changed for Mr Daryl Richard Flack on 2019-01-01
dot icon14/01/2019
Change of details for Mr Daryl Richard Flack as a person with significant control on 2016-06-01
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon17/01/2018
Confirmation statement made on 2018-01-02 with no updates
dot icon05/01/2018
Termination of appointment of Andrew Michael Green as a director on 2018-01-01
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon16/03/2017
Confirmation statement made on 2017-01-16 with updates
dot icon25/10/2016
Registered office address changed from 15 Paradise Square Oxford OX1 1TW United Kingdom to 5-6 Coventry Street Coventry Street London W1D 6BW on 2016-10-25
dot icon24/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon23/06/2016
Appointment of Mr Daryl Flack as a director on 2016-06-01
dot icon13/04/2016
Compulsory strike-off action has been discontinued
dot icon12/04/2016
First Gazette notice for compulsory strike-off
dot icon07/04/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon16/01/2015
Incorporation
2026
change arrow icon-48.23 % *

* during past year

Total Assets

£310,202.00
2026
change arrow icon0 *

* during past year

Number of employees

11
2026
change arrow icon-61.77 % *

* during past year

Cash in Bank

£109,718.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
02/01/2027
dot iconLast statement dated
31/01/2025View 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)
2024
10
246.51K
450.61K
0.00
127.98K
-
-
-
-
-
-
2025
11
307.24K
599.23K
0.00
286.96K
-
-
-
-
-
-
2026
11
55.95K
310.20K
0.00
109.72K
-
-
-
-
-
-
2026
11
55.95K
310.20K
0.00
109.72K
-
-
-
-
-
-

2026

Employees

11 Ascended0 % *

Net Assets(GBP)

55.95K £Descended-81.79 % *

Total Assets(GBP)

310.20K £Descended-48.23 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.72K £Descended-61.77 % *

Total Liabilities(GBP)

-

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

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 AVELLA SECURITY LIMITED

AVELLA SECURITY LIMITED is an Active company incorporated on 16/01/2015 with the registered office located at 80 Strand, London WC2R 0RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AVELLA SECURITY LIMITED?

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AVELLA SECURITY LIMITED is currently Active. It was registered on 16/01/2015 .

Where is AVELLA SECURITY LIMITED located?

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AVELLA SECURITY LIMITED is registered at 80 Strand, London WC2R 0RL.

What does AVELLA SECURITY LIMITED do?

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AVELLA SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AVELLA SECURITY LIMITED have?

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AVELLA SECURITY LIMITED had 11 employees in 2026.

What is the latest filing for AVELLA SECURITY LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-02 with updates.