AVEZIKA LIMITED

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AVEZIKA LIMITED

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Key Data

Status

Active

Company No.

06092349

Incorporation date

09/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cotswold Grange Hotel, Pittville Circus Road, Cheltenham, Gloucestershire GL52 2QHCopy
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Latest events (Record since 09/02/2007)
dot icon22/04/2026
Replacement Filing of Confirmation Statement dated 2026-02-09
dot icon02/04/2026
Notification of Julie Fletcher as a person with significant control on 2025-03-01
dot icon05/03/2026
Appointment of Miss Julie Fletcher as a director on 2025-11-01
dot icon13/02/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon01/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon21/03/2025
Confirmation statement made on 2025-02-09 with updates
dot icon14/01/2025
Change of details for Mr Nirav Kanaiyalal Sheth as a person with significant control on 2024-04-02
dot icon14/01/2025
Cessation of Dhruti Nirav Sheth as a person with significant control on 2024-04-02
dot icon24/07/2024
Total exemption full accounts made up to 2024-02-29
dot icon13/06/2024
Purchase of own shares.
dot icon31/05/2024
Cancellation of shares. Statement of capital on 2024-04-02
dot icon21/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon09/08/2023
Total exemption full accounts made up to 2023-02-28
dot icon23/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon21/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon06/03/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon15/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon31/03/2021
Termination of appointment of Dhruti Nirav Sheth as a director on 2021-03-30
dot icon15/02/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon08/07/2020
Total exemption full accounts made up to 2020-02-29
dot icon10/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon24/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon09/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2018-02-28
dot icon01/03/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon11/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon13/11/2015
Registration of charge 060923490004, created on 2015-11-09
dot icon10/11/2015
Satisfaction of charge 2 in full
dot icon10/11/2015
Satisfaction of charge 1 in full
dot icon05/10/2015
Registration of charge 060923490003, created on 2015-09-30
dot icon15/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon05/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon23/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon21/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon28/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon14/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon24/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2011-02-28
dot icon18/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon08/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon03/03/2010
Director's details changed for Nirav Kanaiyalal Sheth on 2010-02-22
dot icon03/03/2010
Director's details changed for Dhruti Nirav Sheth on 2010-02-22
dot icon03/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon19/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon09/02/2009
Return made up to 09/02/09; full list of members
dot icon09/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon21/02/2008
Return made up to 09/02/08; full list of members
dot icon21/02/2008
Director's particulars changed
dot icon21/02/2008
Secretary's particulars changed;director's particulars changed
dot icon12/11/2007
Registered office changed on 12/11/07 from: 5 vicarage house cambridge road kingston upon thames surrey KT1 3NE
dot icon19/10/2007
Particulars of mortgage/charge
dot icon15/10/2007
Particulars of mortgage/charge
dot icon14/09/2007
Memorandum and Articles of Association
dot icon03/09/2007
Certificate of change of name
dot icon21/04/2007
New secretary appointed;new director appointed
dot icon21/04/2007
New director appointed
dot icon21/04/2007
Registered office changed on 21/04/07 from: 1 mitchell lane bristol BS1 6BU
dot icon12/04/2007
Secretary resigned
dot icon12/04/2007
Director resigned
dot icon09/02/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-5.50 % *

* during past year

Cash in Bank

£337,461.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/02/2027
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
14
307.84K
-
0.00
168.66K
-
2022
8
377.69K
-
0.00
357.10K
-
2023
8
444.09K
-
0.00
337.46K
-
2023
8
444.09K
-
0.00
337.46K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

444.09K £Ascended17.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.46K £Descended-5.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/02/2007 - 19/03/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/02/2007 - 19/03/2007
43699
Mrs Dhruti Nirav Sheth
Director
19/03/2007 - 30/03/2021
-
Miss Julie Fletcher
Director
01/11/2025 - Present
1
Sheth, Nirav Kanaiyalal
Secretary
19/03/2007 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AVEZIKA LIMITED

AVEZIKA LIMITED is an(a) Active company incorporated on 09/02/2007 with the registered office located at Cotswold Grange Hotel, Pittville Circus Road, Cheltenham, Gloucestershire GL52 2QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEZIKA LIMITED?

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AVEZIKA LIMITED is currently Active. It was registered on 09/02/2007 .

Where is AVEZIKA LIMITED located?

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AVEZIKA LIMITED is registered at Cotswold Grange Hotel, Pittville Circus Road, Cheltenham, Gloucestershire GL52 2QH.

What does AVEZIKA LIMITED do?

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AVEZIKA LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AVEZIKA LIMITED have?

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AVEZIKA LIMITED had 8 employees in 2023.

What is the latest filing for AVEZIKA LIMITED?

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The latest filing was on 22/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-09.