Avius Ltd. net worth, address, company information. Free

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Avius Ltd (Companies House Registration Number 05781390) is a private limited company incorporated on 2006-04-13 originating in England. The enterprise is registered at Dean Park House, 8-10 Dean Park Crescent, Bournemouth BH1 1HL. Having undergone a change in 2016-01-21, the previous name this firm used was Avius Experience Limited. Avius Ltd operates SIC: 62012 which means "business and domestic software development".

Company details

Name	Avius Ltd
Number	05781390
Date of Incorporation:	Thu, 13th Apr 2006
End of financial year:	31 December
Address:	Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Rajasinghe G. (in the company from 05 April 2012), Benjamin S. (appointment date: 05 April 2012), Luke W. (appointed on 05 April 2012). The official register lists 3 persons of significant control, namely: Benjamin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rajasinghe G. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-12-31
Current Assets	178,385	171,554	354,013	555,379	906,535
Fixed Assets	9,523	7,142	6,281	6,267	25,044
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	123,445	124,995	218,611	419,819	447,958
Tangible Fixed Assets	9,523	7,142	6,281	6,267	13,398
Total Assets Less Current Liabilities	124,432	125,680	219,258	420,573	450,228

People with significant control

Benjamin S.

23 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Rajasinghe G.

23 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Luke W.

1 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (15 pages)
(SH01) 600.00 GBP is the capital in company's statement on 2018/06/01 filed on: 10th, July 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 10th, July 2018 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/01/31465.00 GBP filed on: 13th, March 2018 \| capital	Free Download (6 pages)
(CH01) On 2018/02/01 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/01 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/01 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2017/11/23665.00 GBP filed on: 21st, December 2017 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/13 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2016/02/05. New Address: Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL. Previous address: 2nd Floor, Burlington House Burlington Arcade 72-76 Old Christchurch Road Bournemouth Dorset BH1 2HZ filed on: 5th, February 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed avius experience LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016 \| change of name	Free Download (3 pages)
(AA01) Accounting reference date changed from 2015/09/30 to 2015/12/31 filed on: 20th, January 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/13 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/08 capital
(TM01) 2014/06/25 - the day director's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (1 page)
(TM02) 2014/06/25 - the day secretary's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/13 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/25 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(TM01) 2014/04/24 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014/04/24 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(TM02) 2014/04/24 - the day secretary's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/13 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2012/05/02. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/04/01 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/13 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/05/02. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/04/01 secretary's details were changed filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/05/02. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/02 - the day director's appointment was terminated filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/13 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (7 pages)
(TM02) 2011/05/20 - the day secretary's appointment was terminated filed on: 20th, May 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/04/13 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (9 pages)
(CH01) On 2010/04/13 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/13 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (8 pages)
(287) Registered office changed on 19/02/2009 from 39 poole hill bournemouth dorset BH2 5PW filed on: 19th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
(288a) On 2008/01/28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/10/07 from: 23 hinton road bournemouth dorset BH1 2EF filed on: 16th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/10/07 from: 23 hinton road bournemouth dorset BH1 2EF filed on: 16th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/06/06 from: 2 cheyne close, pitstone leighton buzzard beds LU7 9QU filed on: 7th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/06 from: 2 cheyne close, pitstone leighton buzzard beds LU7 9QU filed on: 7th, June 2006 \| address	Free Download (1 page)
(288b) On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 13th, April 2006 \| incorporation	Free Download (12 pages)

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