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Avanza Ltd

Avanza Ltd is an active company incorporated on 1 June 2016 with the registered office located in Hatfield, Hertfordshire. Avanza Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10209814
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Unit 2 Ground Floor The Beacons
Beaconsfield Road
Hatfield
Hertfordshire
AL10 8RS
England
Address changed on 4 Oct 2024 (1 year 2 months ago)
Previous address was 33F Julians Road Stevenage Hertfordshire SG1 3ES United Kingdom
Telephone
03335777876
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1981
Avanza Holdings Limited
PSC
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Mutual Companies
Sala Property Investments Ltd
Calogero Salamone is a mutual person.
Active
Brands
Avanza Intelligent Security
Avanza Intelligent Security designs, installs, maintains, and supports security solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£422.69K
Decreased by £3.55K (-1%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£972.85K
Increased by £237.16K (+32%)
Total Liabilities
-£578.81K
Increased by £87.15K (+18%)
Net Assets
£394.04K
Increased by £150.01K (+61%)
Debt Ratio (%)
59%
Decreased by 7.33% (-11%)
Latest Activity
Avanza Holdings Limited (PSC) Appointed
3 Months Ago on 20 Aug 2025
Mr Calogero Salamone (PSC) Details Changed
3 Months Ago on 20 Aug 2025
Shares Cancelled
4 Months Ago on 4 Aug 2025
Own Shares Purchased
4 Months Ago on 4 Aug 2025
Mr Calogero Salamone (PSC) Details Changed
5 Months Ago on 20 Jun 2025
Mr Calogero Salamone Details Changed
5 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
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Documents
Change of details for Mr Calogero Salamone as a person with significant control on 20 August 2025
Submitted on 10 Oct 2025
Notification of Avanza Holdings Limited as a person with significant control on 20 August 2025
Submitted on 10 Oct 2025
Purchase of own shares.
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 15 July 2025
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Director's details changed for Mr Calogero Salamone on 20 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Calogero Salamone as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jan 2025
Registered office address changed from 33F Julians Road Stevenage Hertfordshire SG1 3ES United Kingdom to Unit 2 Ground Floor the Beacons Beaconsfield Road Hatfield Hertfordshire AL10 8RS on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year