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Auvation Software Limited (registration number 02181026) is a private limited company established on 1987-10-19 in England. This enterprise is situated at 34 High Street, Aldridge, Walsall WS9 8LZ. Changed on 2010-06-03, the previous name the business used was Formal Software Construction Limited. Auvation Software Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name Auvation Software Limited
Number 02181026
Date of Incorporation: 1987-10-19
End of financial year: 31 December
Address: 34 High Street, Aldridge, Walsall, WS9 8LZ
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Timothy B. (appointed on 31 March 2023), Raja G. (appointment date: 31 March 2023). 1 secretary is also there: Mark L. (appointed on 03 April 2023). The official register reports 2 persons of significant control, namely: Performance Software Corp Uk Ltd can be reached at High Street, Aldridge, WS9 8LZ Walsall, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets - 176,558 130,250 167,630 83,315 160,271
Number Shares Allotted - - 100 100 100 100
Shareholder Funds - 88,503 78,434 129,292 71,710 120,344
Tangible Fixed Assets 4,962 4,962 13,492 13,492 9,428 8,989
Total Assets Less Current Liabilities - 112,166 79,054 131,374 73,090 121,724

People with significant control

Performance Software Corp Uk Ltd
31 March 2023
Address 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14711443
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan C.
6 April 2016 - 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period shortened from 31st March 2024 to 31st December 2023
filed on: 4th, April 2023 | accounts 		Free Download (1 page)

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