Avianta Pharma Limited

Avianta Pharma Limited is an active company incorporated on 31 October 2017 with the registered office located in . Avianta Pharma Limited was registered 7 years ago.

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Status

Active

Active since incorporation

Company No

11041053

Private limited company

Age

7 years

Incorporated 31 October 2017

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 30 October 2024 (11 months ago)

Next confirmation dated 30 October 2025

Due by 13 November 2025 (1 month remaining)

Last change occurred 2 years 9 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Small

Next accounts for period 31 December 2024

Due by 30 September 2025 (2 days remaining)

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Contact Update Details

Address

Unit H
Ashbourne Drive
Leamington Spa
CV31 3SS
England

Address changed on 11 Mar 2025 (6 months ago)

Previous address was C/O Dermatica 87a Worship Street London EC2A 2BE England

Companies in

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Dwayne George D'Souza

Director • Entrepreneur • British • Lives in UK • Born in Apr 1982

Samer Taslaq

Director • British • Lives in England • Born in May 1980

Avianta Holdings Ltd

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2018–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£102.2K

Increased by £63.43K (+164%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£809.2K

Increased by £501.27K (+163%)

Total Liabilities

-£4.16M

Increased by £985.66K (+31%)

Net Assets

-£3.35M

Decreased by £484.39K (+17%)

Debt Ratio (%)

514%

Decreased by 516.87% (-50%)

See 10 Year Full Financials

Latest Activity

New Charge Registered

4 Months Ago on 21 May 2025

Registered Address Changed

6 Months Ago on 11 Mar 2025

Confirmation Submitted

9 Months Ago on 4 Dec 2024

Small Accounts Submitted

10 Months Ago on 18 Nov 2024

Confirmation Submitted

1 Year 10 Months Ago on 23 Nov 2023

Full Accounts Submitted

1 Year 12 Months Ago on 29 Sep 2023

Confirmation Submitted

2 Years 9 Months Ago on 22 Dec 2022

Full Accounts Submitted

2 Years 12 Months Ago on 30 Sep 2022

Dwayne George D'souza (PSC) Resigned

7 Years Ago on 16 Feb 2018

Avianta Holdings Ltd (PSC) Appointed

7 Years Ago on 16 Feb 2018

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Documents

Resolutions

Submitted on 30 May 2025

Registration of charge 110410530001, created on 21 May 2025

Submitted on 23 May 2025

Registered office address changed from C/O Dermatica 87a Worship Street London EC2A 2BE England to Unit H Ashbourne Drive Leamington Spa CV31 3SS on 11 March 2025

Submitted on 11 Mar 2025

Confirmation statement made on 30 October 2024 with no updates

Submitted on 4 Dec 2024

Accounts for a small company made up to 31 December 2023

Submitted on 18 Nov 2024

Cessation of Dwayne George D'souza as a person with significant control on 16 February 2018

Submitted on 28 Mar 2024

Notification of Avianta Holdings Ltd as a person with significant control on 16 February 2018

Submitted on 27 Mar 2024

Confirmation statement made on 30 October 2023 with no updates

Submitted on 23 Nov 2023

Total exemption full accounts made up to 31 December 2022