AVITUS CONSULTING LIMITED

AVITUS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVITUS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07624403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVITUS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AVITUS CONSULTING LIMITED located?

    Registered Office Address
    Dalesmoor House
    3 Barton Drive
    HP9 2DW Beaconsfield
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVITUS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AVITUS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for AVITUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Appointment of Mrs Nicola Ruth Townsend as a director on Aug 23, 2018

    2 pagesAP01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Termination of appointment of Clive Willson as a director on May 18, 2017

    1 pagesTM01

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2016

    Statement of capital on May 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2014

    Statement of capital on May 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of AVITUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Andrew Christopher, Mr.
    3 Barton Drive
    HP9 2DW Beaconsfield
    Dalesmoor House
    Bucks
    England
    Director
    3 Barton Drive
    HP9 2DW Beaconsfield
    Dalesmoor House
    Bucks
    England
    United KingdomBritishCompany Director8596390004
    TOWNSEND, Nicola Ruth
    3 Barton Drive
    HP9 2DW Beaconsfield
    Dalesmoor House
    Bucks
    Director
    3 Barton Drive
    HP9 2DW Beaconsfield
    Dalesmoor House
    Bucks
    United KingdomBritishSolicitor96229310003
    WILLSON, Clive
    The Delph
    Lower Earley
    RG6 3AW Reading
    68
    Berks
    England
    Director
    The Delph
    Lower Earley
    RG6 3AW Reading
    68
    Berks
    England
    United KingdomBritishCompany Director121631950001

    Who are the persons with significant control of AVITUS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avitus Group Of Companies Limited
    3 Barton Drive
    HP9 2DW Beaconsfield
    Dalesmoor House
    Bucks
    United Kingdom
    Apr 06, 2016
    3 Barton Drive
    HP9 2DW Beaconsfield
    Dalesmoor House
    Bucks
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0