AVIRAT, LTD

Key Data

Status

Active

Company No.

09469079

Incorporation date

03/03/2015

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2015)

09/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

03/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

17/07/2024

Termination of appointment of Parag Khandelwal as a director on 2024-05-03

View PDF (1 pages)

11/03/2024

Director's details changed for Mr Parag Khandelwal on 2024-03-03

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Nick Van Wagner on 2024-03-03

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

11/03/2024

Director's details changed for Mr Parag Khandelwal on 2024-03-11

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Jainarain Kissoon on 2024-01-02

View PDF (2 pages)

04/01/2024

Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

View PDF (1 pages)

02/01/2024

Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

06/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

17/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

15/03/2021

Director's details changed for Jainarain Kissoon on 2021-03-03

View PDF (2 pages)

15/03/2021

Director's details changed for Jainarain Kissoon on 2021-03-03

View PDF (2 pages)

02/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

24/11/2020

Secretary's details changed for F&L Cosec Limited on 2020-11-24

View PDF (1 pages)

20/04/2020

Appointment of Mr Benjamin Spero as a director on 2020-03-26

View PDF (2 pages)

20/04/2020

Appointment of Mr Nick Van Wagner as a director on 2020-04-13

View PDF (2 pages)

09/04/2020

Appointment of Mr Parag Khandelwal as a director on 2020-03-26

View PDF (2 pages)

08/04/2020

Termination of appointment of Lawrence Patterson as a director on 2020-03-26

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

05/03/2020

Director's details changed for Lawrence Patterson on 2020-03-05

View PDF (2 pages)

05/03/2020

Director's details changed for Jainarain Kissoon on 2020-03-03

View PDF (2 pages)

16/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/04/2019

Appointment of F&L Cosec Limited as a secretary on 2019-03-29

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

04/04/2019

Director's details changed for Lawrence Patterson on 2019-03-03

View PDF (2 pages)

01/04/2019

View PDF (1 pages)

29/03/2019

Registered office address changed from , C/O Redfern Legal Llp, 7 Henrietta Street, London, WC2E 8PS, United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2019-03-29

View PDF (1 pages)

28/03/2019

Termination of appointment of Redfern Legal Llp as a secretary on 2019-03-28

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

15/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

06/03/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

03/03/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
372.17K
-
0.00
165.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	03/03/2015 - 28/03/2019	181
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	29/03/2019 - Present	169
Spero, Benjamin	Director	26/03/2020 - Present	1
Khandelwal, Parag	Director	26/03/2020 - 03/05/2024	5
Kissoon, Jainarain	Director	03/03/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AVIRAT, LTD

AVIRAT, LTD is an(a) Active company incorporated on 03/03/2015 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIRAT, LTD?

AVIRAT, LTD is currently Active. It was registered on 03/03/2015 .

Where is AVIRAT, LTD located?

AVIRAT, LTD is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does AVIRAT, LTD do?

AVIRAT, LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVIRAT, LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-03 with updates.