AVIUS LTD

Key Data

Status

Active

Company No.

05781390

Incorporation date

13/04/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2006)

20/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

17/04/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

12/05/2025

Second filing for the appointment of Mr Benjamin Charles Story as a director

View PDF (3 pages)

24/04/2025

Change of details for Mr Rajasinghe William Tissa Gunaratne as a person with significant control on 2019-11-01

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Rajasinghe William Tissa Gunaratne on 2019-11-01

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (6 pages)

17/04/2025

Director's details changed for Mr Benjamin Charles Story on 2020-03-01

View PDF (2 pages)

17/04/2025

Change of details for Mr Benjamin Charles Story as a person with significant control on 2020-03-01

View PDF (2 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

25/04/2024

Director's details changed for Mr Benjamin Charles Story on 2024-01-01

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

15/06/2022

Satisfaction of charge 057813900003 in full

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

07/06/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (13 pages)

15/05/2020

Registration of charge 057813900003, created on 2020-05-07

View PDF (44 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

28/01/2020

Satisfaction of charge 057813900001 in full

View PDF (1 pages)

28/01/2020

Satisfaction of charge 057813900002 in full

View PDF (1 pages)

30/09/2019

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

View PDF (14 pages)

16/05/2019

Change of share class name or designation

View PDF (2 pages)

01/05/2019

Resolutions

View PDF (16 pages)

15/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (6 pages)

19/09/2018

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

View PDF (15 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (8 pages)

10/07/2018

Change of share class name or designation

View PDF (2 pages)

04/07/2018

Change of details for Mr Luke Williams as a person with significant control on 2018-06-01

View PDF (2 pages)

19/06/2018

Notification of Luke Williams as a person with significant control on 2018-06-01

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

25/04/2018

Notification of Rajasinghe William Tissa Gunaratne as a person with significant control on 2017-11-23

View PDF (2 pages)

25/04/2018

Notification of Benjamin Charles Story as a person with significant control on 2017-11-23

View PDF (2 pages)

25/04/2018

Withdrawal of a person with significant control statement on 2018-04-25

View PDF (2 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

13/03/2018

Cancellation of shares. Statement of capital on 2018-01-31

View PDF (6 pages)

07/02/2018

Director's details changed for Mr Benjamin Charles Story on 2018-02-01

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Rajasinghe William Tissa Gunaratne on 2018-02-01

View PDF (2 pages)

02/02/2018

Director's details changed for Mr Luke Williams on 2018-02-01

View PDF (2 pages)

21/12/2017

Cancellation of shares. Statement of capital on 2017-11-23

View PDF (6 pages)

21/12/2017

Purchase of own shares.

View PDF (3 pages)

27/11/2017

Registration of charge 057813900001, created on 2017-11-22

View PDF (18 pages)

27/11/2017

Registration of charge 057813900002, created on 2017-11-22

View PDF (18 pages)

18/05/2017

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

View PDF (13 pages)

26/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

24/06/2016

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

View PDF (7 pages)

12/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

05/02/2016

Registered office address changed from 2nd Floor, Burlington House Burlington Arcade 72-76 Old Christchurch Road Bournemouth Dorset BH1 2HZ to Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2016-02-05

View PDF (1 pages)

21/01/2016

Certificate of change of name

View PDF (3 pages)

20/01/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

25/06/2014

Termination of appointment of William Story as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of William Story as a secretary

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

24/04/2014

Termination of appointment of William Story as a secretary

View PDF (1 pages)

24/04/2014

Termination of appointment of William Story as a director

View PDF (1 pages)

24/04/2014

Director's details changed for Mr William Rajasinghe Tissa Gunaratne on 2014-04-24

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

31/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

02/05/2012

Appointment of Mr William Rajasinghe Tissa Gunaratne as a director

View PDF (2 pages)

02/05/2012

Director's details changed for Mr William James Story on 2012-04-01

View PDF (2 pages)

02/05/2012

Termination of appointment of William Story as a director

View PDF (1 pages)

02/05/2012

Appointment of Mr Luke Williams as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Benjamin Charles Story as a director

View PDF (3 pages)

02/05/2012

Secretary's details changed for Mr William James Story on 2012-04-01

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

20/05/2011

Termination of appointment of William Story as a secretary

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (9 pages)

08/06/2010

Director's details changed for William Simon Story on 2010-04-13

View PDF (2 pages)

08/06/2010

Director's details changed for Mr William James Story on 2010-04-13

View PDF (2 pages)

25/09/2009

Return made up to 13/04/09; full list of members; amend

View PDF (11 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

28/05/2009

Return made up to 13/04/09; full list of members

View PDF (8 pages)

19/02/2009

Registered office changed on 19/02/2009 from 39 poole hill bournemouth dorset BH2 5PW

View PDF (1 pages)

06/11/2008

Capitals not rolled up

View PDF (5 pages)

06/11/2008

Return made up to 13/04/08; full list of members

View PDF (8 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

16/10/2007

Registered office changed on 16/10/07 from: 23 hinton road bournemouth dorset BH1 2EF

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

21/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

07/06/2006

Registered office changed on 07/06/06 from: 2 cheyne close, pitstone leighton buzzard beds LU7 9QU

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

13/04/2006

Incorporation

View PDF (12 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

13/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
16
768.23K
-
0.00
807.23K
-

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
Mr Luke Williams	Director	05/04/2012 - Present	-
Mr Rajasinghe William Tissa Gunaratne	Director	05/04/2012 - Present	-
Story, William James	Director	27/04/2006 - 24/04/2014	3
Story, Benjamin Charles	Director	05/04/2012 - Present	-
Story, William Simon	Director	13/04/2006 - 04/04/2012	-

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

Turnover:

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

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Category:

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

Turnover:

No. of employees:

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

Reg. date:

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 AVIUS LTD

AVIUS LTD is an(a) Active company incorporated on 13/04/2006 with the registered office located at Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset BH1 1HL. There are currently 3 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 AVIUS LTD?

AVIUS LTD is currently Active. It was registered on 13/04/2006 .

Where is AVIUS LTD located?

AVIUS LTD is registered at Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset BH1 1HL.

What does AVIUS LTD do?

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

What is the latest filing for AVIUS LTD?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-12-31.