AVVIO LIMITED

Key Data

Status

Active

Company No.

09168244

Incorporation date

08/08/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/08/2014)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (129 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

19/08/2025

Register(s) moved to registered office address Armstrong Building, Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

19/02/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

24/09/2024

Previous accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

29/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

07/06/2024

Satisfaction of charge 091682440002 in full

View PDF (1 pages)

31/05/2024

Termination of appointment of Lance William Fenton as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Dexter Clarence John Hopen as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr Michael James Audis as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Seamus Holmes as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr Adam John Witherow Brown as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Armstrong Building, Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr Robert Hugh Binns as a director on 2024-05-31

View PDF (2 pages)

22/05/2024

Termination of appointment of Frank Reeves as a director on 2024-03-26

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (8 pages)

16/11/2023

Termination of appointment of Michael De Jongh as a director on 2023-10-12

View PDF (1 pages)

07/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

17/08/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

29/06/2023

Resolutions

View PDF (4 pages)

29/06/2023

Solvency Statement dated 28/06/23

View PDF (1 pages)

29/06/2023

Statement by Directors

View PDF (1 pages)

29/06/2023

Statement of capital on 2023-06-29

View PDF (3 pages)

16/06/2023

Registered office address changed from 55 Baker Street London W1U 7EU to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2023-06-16

View PDF (1 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (76 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

30/12/2022

Resolutions

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

23/11/2022

Appointment of Lance Fenton as a director on 2022-11-16

View PDF (2 pages)

23/11/2022

Appointment of Dexter Clarence John Hopen as a director on 2022-11-16

View PDF (2 pages)

23/11/2022

Termination of appointment of Richard Lawrence Hamilton Moore as a director on 2022-11-16

View PDF (1 pages)

23/11/2022

Termination of appointment of Sean Finnan as a director on 2022-11-16

View PDF (1 pages)

23/11/2022

Notification of Shr Uk Holdco Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

23/11/2022

Cessation of Calculus Nominees Limited as a person with significant control on 2022-11-16

View PDF (1 pages)

21/11/2022

Registration of charge 091682440001, created on 2022-11-16

View PDF (40 pages)

21/11/2022

Registration of charge 091682440002, created on 2022-11-16

View PDF (63 pages)

10/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (7 pages)

06/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

17/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (8 pages)

22/07/2021

Second filing of Confirmation Statement dated 2020-08-08

View PDF (10 pages)

14/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

24/08/2020

08/08/20 Statement of Capital gbp 450.41

View PDF (9 pages)

17/08/2020

Director's details changed for Frank Reeves on 2020-08-07

View PDF (2 pages)

17/08/2020

Director's details changed for Michael De Jongh on 2020-08-07

View PDF (2 pages)

10/02/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (3 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (27 pages)

15/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of John Anthony O'connell as a director on 2018-12-19

View PDF (1 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

04/01/2019

Appointment of Sean Finnan as a director on 2019-01-04

View PDF (2 pages)

04/01/2019

Appointment of Seamus Holmes as a director on 2019-01-04

View PDF (2 pages)

04/01/2019

Appointment of Michael De Jongh as a director on 2019-01-04

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

16/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

04/10/2017

Notification of Calculus Nominees Limited as a person with significant control on 2017-08-03

View PDF (2 pages)

04/10/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

04/10/2017

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

03/10/2017

Withdrawal of a person with significant control statement on 2017-10-03

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (7 pages)

25/09/2017

Director's details changed for Frank Reeves on 2017-09-21

View PDF (2 pages)

07/09/2017

Registered office address changed from R24 Offices First Floor Kingsway House 103 Kingsway London WC2B 6QX to 55 Baker Street London W1U 7EU on 2017-09-07

View PDF (2 pages)

15/02/2017

Termination of appointment of David Andrew Clarke as a director on 2016-11-30

View PDF (2 pages)

26/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

15/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (18 pages)

31/08/2016

Termination of appointment of Alan Rafferty as a secretary on 2016-03-22

View PDF (2 pages)

31/08/2016

Director's details changed for Frank Reeves on 2016-08-01

View PDF (4 pages)

07/07/2016

Termination of appointment of Eamonn Doyle as a director on 2016-06-24

View PDF (2 pages)

07/05/2016

Termination of appointment of Alan Rafferty as a director on 2016-03-22

View PDF (2 pages)

10/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

15/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (22 pages)

23/06/2015

Appointment of Alan Rafferty as a director on 2015-02-23

View PDF (3 pages)

23/06/2015

Appointment of Alan Rafferty as a secretary on 2015-02-23

View PDF (3 pages)

24/04/2015

Appointment of Eamonn Doyle as a director on 2015-02-23

View PDF (3 pages)

24/04/2015

Appointment of Mr Richard Lawrence Hamilton Moore as a director on 2014-11-03

View PDF (3 pages)

24/04/2015

Appointment of David Andrew Clarke as a director on 2015-02-23

View PDF (3 pages)

20/04/2015

Appointment of Mr John Anthony O'connell as a director on 2015-02-24

View PDF (3 pages)

20/04/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-02-23

View PDF (4 pages)

14/04/2015

Resolutions

View PDF (9 pages)

10/03/2015

Registered office address changed from 59 Trinity Gardens London SW9 8DR United Kingdom to R24 Offices First Floor Kingsway House 103 Kingsway London WC2B 6QX on 2015-03-10

View PDF (2 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (4 pages)

13/11/2014

Resolutions

View PDF (77 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (4 pages)

12/11/2014

Redenomination of shares. Statement of capital 2014-11-03

View PDF (4 pages)

12/11/2014

Resolutions

View PDF (1 pages)

14/08/2014

Termination of appointment of Oval Nominees Limited as a director on 2014-08-08

View PDF (1 pages)

08/08/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVVIO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Binns, Robert Hugh	Director	31/05/2024 - Present	172
Brown, Adam John Witherow	Director	31/05/2024 - Present	200
Audis, Michael James	Director	31/05/2024 - Present	146
Moore, Richard Lawrence Hamilton	Director	03/11/2014 - 16/11/2022	16
Doyle, Eamonn	Director	23/02/2015 - 24/06/2016	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVVIO LIMITED

AVVIO LIMITED is an(a) Active company incorporated on 08/08/2014 with the registered office located at Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. 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 AVVIO LIMITED?

AVVIO LIMITED is currently Active. It was registered on 08/08/2014 .

Where is AVVIO LIMITED located?

AVVIO LIMITED is registered at Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF.

What does AVVIO LIMITED do?

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

What is the latest filing for AVVIO LIMITED?

The latest filing was on 30/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.