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AVSONS LTD

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AVSONS LTD

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Key Data

Status

Active

Company No.

09043395

Incorporation date

16/05/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JSCopy
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Latest events (Record since 16/05/2014)
dot icon01/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon19/02/2026
Appointment of Mr Steven Staszewski as a secretary on 2026-02-19
View PDF (2 pages)
dot icon14/11/2025
Registration of charge 090433950010, created on 2025-11-12
View PDF (4 pages)
dot icon03/11/2025
Satisfaction of charge 090433950006 in full
View PDF (1 pages)
dot icon31/10/2025
Memorandum and Articles of Association
View PDF (9 pages)
dot icon29/10/2025
Resolutions
View PDF (1 pages)
dot icon22/09/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon06/08/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon30/06/2023
Previous accounting period shortened from 2023-06-30 to 2023-03-31
View PDF (1 pages)
dot icon30/06/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon10/01/2023
Registration of charge 090433950009, created on 2023-01-10
View PDF (4 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
View PDF (3 pages)
dot icon10/08/2022
Micro company accounts made up to 2022-06-30
View PDF (2 pages)
dot icon01/06/2022
Registration of charge 090433950008, created on 2022-05-26
View PDF (4 pages)
dot icon19/01/2022
Director's details changed for Mr Michael Walter Staszewski on 2022-01-19
View PDF (2 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
View PDF (3 pages)
dot icon23/08/2021
Micro company accounts made up to 2021-06-30
View PDF (2 pages)
dot icon14/06/2021
Registration of charge 090433950007, created on 2021-06-14
View PDF (4 pages)
dot icon06/04/2021
Registered office address changed from 14 Soane Square Stanmore HA7 3GB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2021-04-06
View PDF (1 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon07/09/2020
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon06/08/2020
Termination of appointment of Mandy Aviva Staszewski as a director on 2020-08-06
View PDF (1 pages)
dot icon06/08/2020
Termination of appointment of Mark Moshe Staszewski as a director on 2020-08-06
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon12/08/2019
Micro company accounts made up to 2019-06-30
View PDF (6 pages)
dot icon11/04/2019
Appointment of Mrs Mandy Aviva Staszewski as a director on 2019-04-10
View PDF (2 pages)
dot icon11/04/2019
Appointment of Mr Mark Staszewski as a director on 2019-04-10
View PDF (2 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon11/07/2018
Registration of charge 090433950006, created on 2018-07-11
View PDF (4 pages)
dot icon01/06/2018
Registration of charge 090433950005, created on 2018-06-01
View PDF (4 pages)
dot icon01/06/2018
Registration of charge 090433950004, created on 2018-06-01
View PDF (3 pages)
dot icon04/04/2018
Registered office address changed from C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 2018-04-04
View PDF (1 pages)
dot icon19/03/2018
Director's details changed for Mr Michael Walter Staszewski on 2017-06-17
View PDF (2 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (13 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon15/06/2016
Registration of charge 090433950002, created on 2016-06-03
View PDF (22 pages)
dot icon15/06/2016
Registration of charge 090433950003, created on 2016-06-03
View PDF (5 pages)
dot icon07/06/2016
Current accounting period extended from 2016-03-31 to 2016-06-30
View PDF (1 pages)
dot icon31/12/2015
Registration of charge 090433950001, created on 2015-12-15
View PDF (5 pages)
dot icon16/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon26/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2014
Current accounting period shortened from 2015-05-31 to 2015-03-31
View PDF (1 pages)
dot icon29/08/2014
Registered office address changed from 35-37 Brent Street London NW4 2EF United Kingdom to C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF on 2014-08-29
View PDF (1 pages)
dot icon22/05/2014
Appointment of Mr Michael Walter Staszewski as a director
View PDF (2 pages)
dot icon16/05/2014
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon16/05/2014
Incorporation
View PDF (18 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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
114.67K
-
0.00
-
-
2022
1
93.16K
-
0.00
-
-
2023
1
80.82K
-
0.00
-
-
2023
1
80.82K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

80.82K £Descended-13.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham
Director
16/05/2014 - 16/05/2014
1089
Staszewski, Michael Walter
Director
16/05/2014 - Present
22
Staszewski, Mark Moshe
Director
10/04/2019 - 06/08/2020
12
Staszewski, Steven
Secretary
19/02/2026 - Present
-
Staszewski, Mandy Aviva
Director
10/04/2019 - 06/08/2020
10

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 AVSONS LTD

AVSONS LTD is an(a) Active company incorporated on 16/05/2014 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVSONS LTD?

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AVSONS LTD is currently Active. It was registered on 16/05/2014 .

Where is AVSONS LTD located?

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AVSONS LTD is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does AVSONS LTD do?

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AVSONS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AVSONS LTD have?

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AVSONS LTD had 1 employees in 2023.

What is the latest filing for AVSONS LTD?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-28 with no updates.