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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 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 18 Sep 2025 (4 months ago)
Previous address was 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England
Telephone
01249 654871
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1983
Optimity Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Optimity It Limited
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Optimity Bidco Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Optimity Holdings Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
Active
Coopsyx Limited
David Michael Gilbey and Leeland Nicholas Pavey are mutual people.
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Vorboss Limited
David Michael Gilbey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Same as previous period
Total Liabilities
-£427.18K
Increased by £2.87K (+1%)
Net Assets
£843.59K
Decreased by £2.87K (-0%)
Debt Ratio (%)
34%
Increased by 0.23% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Accounting Period Shortened
1 Month Ago on 10 Dec 2025
Accounting Period Extended
2 Months Ago on 7 Nov 2025
Timothy Aidan Creswick Resigned
3 Months Ago on 21 Oct 2025
Registered Address Changed
4 Months Ago on 18 Sep 2025
Rupert James Mussen Resigned
5 Months Ago on 22 Aug 2025
Accounting Period Extended
5 Months Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
Timothy Aidan Creswick Appointed
6 Months Ago on 3 Jul 2025
David Michael Gilbey Appointed
6 Months Ago on 3 Jul 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Dec 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 10 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 7 Nov 2025
Termination of appointment of Timothy Aidan Creswick as a director on 21 October 2025
Submitted on 24 Oct 2025
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 Timothy Aidan Creswick as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of David Michael Gilbey as a director on 3 July 2025
Submitted on 4 Jul 2025
Repayment History
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