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Avolites Limited

Avolites Limited is an active company incorporated on 29 January 1991 with the registered office located in London, Greater London. Avolites Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02578003
Private limited company
Age
34 years
Incorporated 29 January 1991
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
184, Park Avenue
London
NW10 7XL
Same address for the past 33 years
Telephone
02089658522
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Michael John Hannaford
Secretary • Director • British • Lives in England • Born in Dec 1956
Paul Wong
Director • Managing Director • British • Lives in England • Born in Apr 1968
Mr Josef Valchar
PSC • Czech • Lives in Czech Republic • Born in Dec 1966
Mr Ladislav Petrek
PSC • Czech • Lives in Czech Republic • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avolites Media Limited
Paul Wong and Michael John Hannaford are mutual people.
Active
Robe UK Ltd
Michael John Hannaford is a mutual person.
Active
A.I Systems Limited
Paul Wong and Michael John Hannaford are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£406.81K
Decreased by £315.3K (-44%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 6 (+13%)
Total Assets
£7.38M
Decreased by £991.17K (-12%)
Total Liabilities
-£2.86M
Decreased by £1.88M (-40%)
Net Assets
£4.52M
Increased by £888.63K (+24%)
Debt Ratio (%)
39%
Decreased by 17.86% (-32%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 12 Aug 2025
Paul Wong Resigned
6 Months Ago on 6 May 2025
Mr Michael John Hannaford Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 26 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Paul Wong as a director on 6 May 2025
Submitted on 15 May 2025
Appointment of Mr Michael John Hannaford as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 5 Jan 2024
Satisfaction of charge 025780030006 in full
Submitted on 26 Sep 2023
Satisfaction of charge 5 in full
Submitted on 26 Sep 2023
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Repayment History
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