AVELLA SECURITY LIMITED

Key Data

Status

Active

Company No.

09393211

Incorporation date

16/01/2015

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2015)

26/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (5 pages)

28/11/2025

Termination of appointment of Benjamin James Harris as a director on 2025-11-28

View PDF (1 pages)

14/10/2025

Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN to 80 Strand London WC2R 0RL on 2025-10-14

View PDF (1 pages)

14/10/2025

Director's details changed for Mr Daryl Richard Flack on 2025-10-13

View PDF (2 pages)

14/10/2025

Director's details changed for Mr Benjamin James Harris on 2025-10-13

View PDF (2 pages)

14/10/2025

Director's details changed for Mr Thomas William Pepper on 2025-10-13

View PDF (2 pages)

14/10/2025

Change of details for Mr Andrew Michael Green as a person with significant control on 2025-10-13

View PDF (2 pages)

08/05/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (9 pages)

02/05/2025

Certificate of change of name

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

03/12/2024

Termination of appointment of Andrew Michael Green as a director on 2024-12-03

View PDF (1 pages)

12/08/2024

Director's details changed for Mr Thomas William Pepper on 2024-08-12

View PDF (2 pages)

12/04/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

10/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (5 pages)

29/06/2023

Appointment of Mr Andrew Michael Green as a director on 2023-06-28

View PDF (2 pages)

18/05/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

15/03/2023

Appointment of Mr Benjamin James Harris as a director on 2023-03-10

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (5 pages)

04/04/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

14/03/2022

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

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (5 pages)

10/01/2022

Notification of Andrew Michael Green as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Daryl Richard Flack on 2022-01-07

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Thomas William Pepper on 2022-01-07

View PDF (2 pages)

07/01/2022

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

View PDF (1 pages)

03/08/2021

Appointment of Mr Thomas William Pepper as a director on 2021-07-19

View PDF (2 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

16/07/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

04/03/2021

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

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (5 pages)

13/01/2021

Change of details for Mr Daryl Richard Flack as a person with significant control on 2016-06-01

View PDF (2 pages)

12/01/2021

Director's details changed for Mr Daryl Richard Flack on 2021-01-12

View PDF (2 pages)

27/07/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (9 pages)

09/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (5 pages)

09/12/2019

Director's details changed for Mr Daryl Richard Flack on 2019-12-09

View PDF (2 pages)

03/05/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

15/01/2019

Change of details for a person with significant control

View PDF (2 pages)

14/01/2019

Director's details changed for Mr Daryl Richard Flack on 2019-01-01

View PDF (2 pages)

14/01/2019

Change of details for Mr Daryl Richard Flack as a person with significant control on 2016-06-01

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

17/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

05/01/2018

Termination of appointment of Andrew Michael Green as a director on 2018-01-01

View PDF (1 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

16/03/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

25/10/2016

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

View PDF (1 pages)

24/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

23/06/2016

Appointment of Mr Daryl Flack as a director on 2016-06-01

View PDF (2 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

16/01/2015

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

6 *

* during past year

Number of employees

2024

+234.00 % *

* during past year

Cash in Bank

£127,979.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
6.59K
-
0.00
67.24K
-

2023
4
166.19K
-
0.00
38.32K
-

2024
10
246.51K
-
0.00
127.98K
-

2024
10
246.51K
-
0.00
127.98K
-

Employees

2024

Employees

10 150 % *

Net Assets(GBP)

246.51K £48.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.98K £234.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Andrew Michael	Director	16/01/2015 - 01/01/2018	4
Green, Andrew Michael	Director	28/06/2023 - 03/12/2024	4
Harris, Benjamin James	Director	10/03/2023 - 28/11/2025	2
Flack, Daryl Richard	Director	01/06/2016 - Present	7
Pepper, Thomas William	Director	19/07/2021 - Present	3

Persons with Significant Control

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

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Description

About AVELLA SECURITY LIMITED

AVELLA SECURITY LIMITED is an(a) 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 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AVELLA SECURITY LIMITED?

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

Where is AVELLA SECURITY LIMITED located?

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

What does AVELLA SECURITY LIMITED do?

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

How many employees does AVELLA SECURITY LIMITED have?

AVELLA SECURITY LIMITED had 10 employees in 2024.

What is the latest filing for AVELLA SECURITY LIMITED?

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