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Avion Ltd

Avion Ltd is an active company incorporated on 25 October 2017 with the registered office located in London, Greater London. Avion Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11032298
Private limited company
Age
7 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
0300 4002000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Mar 1971
Mr James Paul Sear
PSC • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Haatch D2N2 Investment Advisor Limited
Scott Peter Weavers-Wright is a mutual person.
Active
Haatch Ventures Nominee Limited
Scott Peter Weavers-Wright is a mutual person.
Active
Haatch D2N2 General Partner Limited
Scott Peter Weavers-Wright is a mutual person.
Active
Swift Resume Ltd
James Paul Sear is a mutual person.
Active
Haatch Ventures LLP
Scott Peter Weavers-Wright is a mutual person.
Active
Haatch D2N2 Founder Partner LLP
Scott Peter Weavers-Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£150.52K
Increased by £2.01K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£166.45K
Increased by £14.81K (+10%)
Total Liabilities
-£7.34K
Increased by £1.06K (+17%)
Net Assets
£159.12K
Increased by £13.75K (+9%)
Debt Ratio (%)
4%
Increased by 0.27% (+7%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Scott Peter Weavers-Wright Resigned
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Scott Peter Weavers-Wright as a director on 15 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Feb 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 9 Dec 2022
Confirmation statement made on 23 October 2022 with updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 11 Nov 2021
Confirmation statement made on 23 October 2021 with updates
Submitted on 26 Oct 2021
Sub-division of shares on 16 November 2020
Submitted on 8 Dec 2020
Repayment History
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