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Avagio I.T.S. Ltd

Avagio I.T.S. Ltd is an active company incorporated on 9 March 2007 with the registered office located in London, City of London. Avagio I.T.S. Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06147753
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Leeland Nicholas Pavey
Director • British • Lives in England • Born in Feb 1970
Timothy Aidan Creswick
Director • British • Lives in UK • Born in Aug 1984
David Michael Gilbey
Director • British • Lives in UK • Born in Feb 1983
Rupert James Mussen
Director • Accountant • British • Lives in England • Born in Dec 1971
Optimity Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorydale Limited
Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.
Active
Premieredge Solutions Limited
Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.
Active
Optimity Holdings Limited
Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.
Active
Coopsyx Limited
Leeland Nicholas Pavey, Rupert James Mussen, and 1 more are mutual people.
Active
Optimity Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Optimity It Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Optimity Bidco Limited
Leeland Nicholas Pavey and David Michael Gilbey are mutual people.
Active
Vorboss Limited
David Michael Gilbey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.27M
Decreased by £123.44K (-9%)
Total Liabilities
-£424.3K
Decreased by £123.44K (-23%)
Net Assets
£846.46K
Same as previous period
Debt Ratio (%)
33%
Decreased by 5.9% (-15%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Rupert James Mussen Resigned
2 Months Ago on 22 Aug 2025
Accounting Period Extended
2 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Timothy Aidan Creswick Appointed
3 Months Ago on 3 Jul 2025
David Michael Gilbey Appointed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Rupert James Mussen as a director on 22 August 2025
Submitted on 22 Aug 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 5 Aug 2025
Satisfaction of charge 061477530002 in full
Submitted on 8 Jul 2025
Appointment of David Michael Gilbey as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Timothy Aidan Creswick as a director on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 13 Mar 2024
Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024
Submitted on 11 Mar 2024
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Repayment History
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