AVOLUTION LTD

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

    Company NameAVOLUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320663
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AVOLUTION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVOLUTION LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVOLUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AVOLUTION LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for AVOLUTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr William Bell Law on Apr 05, 2016

    2 pagesCH01

    Secretary's details changed for Mr Eric Joseph on Apr 05, 2016

    1 pagesCH03

    Director's details changed for Mr Eric Joseph on Apr 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 156
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 156
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Who are the officers of AVOLUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Eric
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    Secretary
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    British57909050004
    JOSEPH, Eric
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    Director
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    United KingdomBritish57909050004
    LAW, William Bell
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    Director
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    United KingdomBritish111974780001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    THOMSON, David Willan
    Lesmahagow Road
    Boghead
    ML11 0JA Lesmahagow
    47
    Director
    Lesmahagow Road
    Boghead
    ML11 0JA Lesmahagow
    47
    ScotlandBritish130086630001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of AVOLUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Joseph
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    Apr 06, 2016
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Bell Law
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    Apr 06, 2016
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QD Glasgow
    Brunel Buildings
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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