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AVICA CONSULTING LIMITED

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AVICA CONSULTING LIMITED

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Key Data

Status

Active

Company No.

07927593

Incorporation date

30/01/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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See on map
Latest events (Record since 30/01/2012)
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon23/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon14/02/2023
Previous accounting period shortened from 2022-06-22 to 2022-05-31
View PDF (1 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon01/07/2022
Director's details changed for Mr Justin Mark Henrick on 2022-07-01
View PDF (2 pages)
dot icon01/07/2022
Change of details for Mr Justin Mark Henrick as a person with significant control on 2022-07-01
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon18/07/2021
Micro company accounts made up to 2021-06-22
View PDF (3 pages)
dot icon18/07/2021
Previous accounting period extended from 2021-01-31 to 2021-06-22
View PDF (1 pages)
dot icon31/01/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon10/12/2020
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-10
View PDF (1 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon27/09/2017
Notification of Justin Mark Henrick as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon25/09/2017
Withdrawal of a person with significant control statement on 2017-09-25
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (6 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Director's details changed for Mr Justin Mark Henrick on 2014-09-25
View PDF (2 pages)
dot icon02/09/2014
Director's details changed for Mr Justin Mark Henrick on 2014-09-02
View PDF (2 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Resolutions
View PDF (17 pages)
dot icon25/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2012
Resolutions
View PDF (17 pages)
dot icon15/03/2012
Termination of appointment of Michelle Henrick as a secretary
View PDF (1 pages)
dot icon15/03/2012
Registered office address changed from 15 Keswick Road Orpington Kent BR6 0EU United Kingdom on 2012-03-15
View PDF (1 pages)
dot icon15/03/2012
Director's details changed for Mr Justin Mark Henrick on 2012-03-15
View PDF (2 pages)
dot icon30/01/2012
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+12.10 % *

* during past year

Cash in Bank

£60,082.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
70.18K
-
0.00
-
-
2022
1
59.07K
-
0.00
53.60K
-
2023
1
49.74K
-
0.00
60.08K
-
2023
1
49.74K
-
0.00
60.08K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

49.74K £Descended-15.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.08K £Ascended12.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Justin Mark Henrick
Director
30/01/2012 - Present
-
Henrick, Michelle
Secretary
30/01/2012 - 15/03/2012
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVICA CONSULTING LIMITED

AVICA CONSULTING LIMITED is an(a) Active company incorporated on 30/01/2012 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVICA CONSULTING LIMITED?

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AVICA CONSULTING LIMITED is currently Active. It was registered on 30/01/2012 .

Where is AVICA CONSULTING LIMITED located?

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AVICA CONSULTING LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does AVICA CONSULTING LIMITED do?

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AVICA CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVICA CONSULTING LIMITED have?

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AVICA CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for AVICA CONSULTING LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.