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Avianta Holdings Ltd

Avianta Holdings Ltd is an active company incorporated on 16 February 2018 with the registered office located in . Avianta Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11210931
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Apr 1982
Heliosx Holdings Limited
PSC
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Dwayne George D'Souza is a mutual person.
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Dwayne George D'Souza is a mutual person.
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Lexicon Commercial Ltd
Dwayne George D'Souza is a mutual person.
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Heliosx Holdings Limited
Dwayne George D'Souza is a mutual person.
Active
Dermatica Ltd
Dwayne George D'Souza is a mutual person.
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Dwayne George D'Souza is a mutual person.
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Dwayne George D'Souza is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£489
Same as previous period
Total Liabilities
-£89
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Dwayne George D'souza (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Heliosx Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Resolutions
Submitted on 30 May 2025
Registration of charge 112109310001, created on 21 May 2025
Submitted on 28 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
Amended accounts for a small company made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Dwayne George D'souza as a person with significant control on 28 February 2023
Submitted on 8 Sep 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Notification of Heliosx Holdings Limited as a person with significant control on 28 February 2023
Submitted on 7 Sep 2023
Repayment History
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