AUVESTA UK LIMITED

Overview

Company Name	AUVESTA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09954135
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUVESTA UK LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is AUVESTA UK LIMITED located?

Registered Office Address	Shelton Enterprise Centre Bedford Street ST1 4PZ Stoke-On-Trent Staffs England
Undeliverable Registered Office Address	No

What are the latest accounts for AUVESTA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for AUVESTA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for AUVESTA UK LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Micro company accounts made up to Jan 31, 2026	5 pages	AA

Mar 18, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Unaudited abridged accounts made up to Jan 31, 2025	6 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jan 29, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Nov 24, 2021	Change of details for Mr James Wendell Browne as a person with significant control on Nov 24, 2021	2 pages	PSC04

Nov 24, 2021	Director's details changed for Mr James Wendell Browne on Nov 24, 2021	2 pages	CH01

Nov 24, 2021	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Shelton Enterprise Centre Bedford Street Stoke-on-Trent Staffs ST1 4PZ on Nov 24, 2021	1 pages	AD01

Oct 18, 2021	Director's details changed for Mr James Wendell Browne on Oct 18, 2021	2 pages	CH01

Oct 18, 2021	Change of details for Mr James Wendell Browne as a person with significant control on Oct 18, 2021	2 pages	PSC04

Oct 18, 2021	Registered office address changed from Shelton Enterprise Centre Bedford Street Stoke-on-Trent Staffs ST1 4PZ England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on Oct 18, 2021	1 pages	AD01

Jul 07, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Shelton Enterprise Centre Bedford Street Stoke-on-Trent Staffs ST1 4PZ on Jul 02, 2020	1 pages	AD01

Jun 24, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Feb 25, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Total exemption full accounts made up to Jan 31, 2018	4 pages	AA

Jan 27, 2018	Confirmation statement made on Jan 14, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AUVESTA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, James Wendell Bedford Street ST1 4PZ Stoke-On-Trent Shelton Enterprise Centre Staffs England	Jan 15, 2016		Director	Bedford Street ST1 4PZ Stoke-On-Trent Shelton Enterprise Centre Staffs England		United Kingdom	British	1957-6		81986880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUVESTA UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Wendell Browne Bedford Street ST1 4PZ Stoke-On-Trent Shelton Enterprise Centre Staffs England	Apr 06, 2016	Bedford Street ST1 4PZ Stoke-On-Trent Shelton Enterprise Centre Staffs England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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