AVINITY LIMITED

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AVINITY LIMITED

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Key Data

Status

Active

Company No.

12834467

Incorporation date

24/08/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe HP10 9RSCopy
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Latest events (Record since 24/08/2020)
dot icon30/03/2026
Appointment of Mr Clive Andrew Merrick as a director on 2026-03-30
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon21/08/2025
Registration of charge 128344670001, created on 2025-08-19
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon05/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon05/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon31/10/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon01/12/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon01/12/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon01/12/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon01/12/2023
Total exemption full accounts made up to 2023-02-28
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon11/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon01/04/2022
Total exemption full accounts made up to 2021-02-28
dot icon28/01/2022
Registered office address changed from Unit 15 Farmbrough Close Aylesbury Bucks HP20 1DQ England to Unit 7 Treadaway Tech Centre Treadaway Hill Loudwater High Wycombe HP10 9RS on 2022-01-28
dot icon28/01/2022
Registered office address changed from Sivatech Building Gatehouse Way Aylesbury HP19 8DE United Kingdom to Unit 15 Farmbrough Close Aylesbury Bucks HP20 1DQ on 2022-01-28
dot icon13/01/2022
Previous accounting period shortened from 2022-01-31 to 2021-02-28
dot icon05/11/2021
Confirmation statement made on 2021-10-30 with updates
dot icon18/06/2021
Current accounting period extended from 2021-08-31 to 2022-01-31
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-03-01
dot icon01/03/2021
Cessation of Paul Jonathan Walker as a person with significant control on 2021-03-01
dot icon01/03/2021
Notification of Luri Limited as a person with significant control on 2021-03-01
dot icon01/03/2021
Appointment of Mr Clive Andrew Merrick as a secretary on 2021-03-01
dot icon01/03/2021
Appointment of Mr Lucky Anand as a director on 2021-03-01
dot icon01/03/2021
Appointment of Mr Richard Alexander Crawley as a director on 2021-03-01
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with updates
dot icon30/10/2020
Termination of appointment of Marc Rupert Poulson as a director on 2020-10-30
dot icon30/10/2020
Cessation of Avinity Limited as a person with significant control on 2020-10-30
dot icon30/10/2020
Notification of Paul Walker as a person with significant control on 2020-10-30
dot icon30/10/2020
Appointment of Mr Paul Jonathan Walker as a director on 2020-10-30
dot icon22/10/2020
Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Sivatech Building Gatehouse Way Aylesbury HP19 8DE on 2020-10-22
dot icon29/09/2020
Resolutions
dot icon29/09/2020
Change of name notice
dot icon31/08/2020
Resolutions
dot icon24/08/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+125.92 % *

* during past year

Cash in Bank

£535,491.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
10
9.41K
-
0.00
237.03K
-
2022
10
11.50K
-
0.00
535.49K
-
2022
10
11.50K
-
0.00
535.49K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

11.50K £Ascended22.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

535.49K £Ascended125.92 % *

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
Mr Paul Jonathan Walker
Director
30/10/2020 - Present
6
Crawley, Richard Alexander
Director
01/03/2021 - Present
37
Poulson, Marc Rupert
Director
24/08/2020 - 30/10/2020
25
Merrick, Clive Andrew
Secretary
01/03/2021 - Present
-
Anand, Lucky
Director
01/03/2021 - Present
32

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AVINITY LIMITED

AVINITY LIMITED is an(a) Active company incorporated on 24/08/2020 with the registered office located at Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe HP10 9RS. There are currently 5 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 AVINITY LIMITED?

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AVINITY LIMITED is currently Active. It was registered on 24/08/2020 .

Where is AVINITY LIMITED located?

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AVINITY LIMITED is registered at Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe HP10 9RS.

What does AVINITY LIMITED do?

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AVINITY LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

How many employees does AVINITY LIMITED have?

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AVINITY LIMITED had 10 employees in 2022.

What is the latest filing for AVINITY LIMITED?

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The latest filing was on 30/03/2026: Appointment of Mr Clive Andrew Merrick as a director on 2026-03-30.