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Avida International Organisational Performance & Governance Limited

Avida International Organisational Performance & Governance Limited is an active company incorporated on 14 October 2013 with the registered office located in London, City of London. Avida International Organisational Performance & Governance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08731995
Private limited company
Age
12 years
Incorporated 14 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (26 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2026
Due by 29 April 2027 (1 year 5 months remaining)
Address
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was 40, Queen Anne Street London W1G 9EL England
Telephone
020 36375759
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Jul 1960
Director • Dutch • Lives in Belgium • Born in Oct 1966
Paulus Wilhelmus Marie Boerboom
PSC • Dutch • Lives in Belgium • Born in Oct 1966
Heenk Pension Services Limited
PSC
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Mutual Companies
Heenk Pension Services Limited
Bart Anne Heenk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£48K
Increased by £30.28K (+171%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£63.57K
Increased by £30.28K (+91%)
Total Liabilities
-£28.43K
Decreased by £2.45K (-8%)
Net Assets
£35.14K
Increased by £32.73K (+1359%)
Debt Ratio (%)
45%
Decreased by 48.04% (-52%)
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Paulus Wilhelmus Marie Boerboom (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Paulus Wilhelmus Marie Boerboom Details Changed
1 Year Ago on 11 Oct 2024
Bart Anne Heenk Details Changed
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Heenk Pension Services Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 28 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Change of details for Heenk Pension Services Limited as a person with significant control on 30 August 2024
Submitted on 5 Mar 2025
Director's details changed for Bart Anne Heenk on 11 October 2024
Submitted on 5 Mar 2025
Director's details changed for Paulus Wilhelmus Marie Boerboom on 11 October 2024
Submitted on 5 Mar 2025
Change of details for Paulus Wilhelmus Marie Boerboom as a person with significant control on 11 October 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 1 Fore Street Avenue London EC2Y 9DT on 11 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Repayment History
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