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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
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit H
Ashbourne Drive
Leamington Spa
CV31 3SS
England
Address changed on 11 Mar 2025 (7 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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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
-£2.09K
Increased by £2K (+2247%)
Net Assets
-£1.6K
Decreased by £2K (-500%)
Debt Ratio (%)
427%
Increased by 409% (+2247%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 4 Oct 2025
New Charge Registered
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Dwayne George D'souza (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Heliosx Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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
Repayment History
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