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Avit Holdings Limited

Avit Holdings Limited is an active company incorporated on 15 November 2018 with the registered office located in Uxbridge, Greater London. Avit Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11680562
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1971
Director • PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Carillion Communications Management Services Limited
Mr David Jonathan Ashley is a mutual person.
Active
Gagnante Ventures Limited
Ms Denise Gail Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.32M
Increased by £7.32M (+365999900%)
Turnover
£17.61M
Increased by £17.61M (%)
Employees
70
Increased by 68 (+3400%)
Total Assets
£10.84M
Increased by £9.58M (+762%)
Total Liabilities
-£8.52M
Increased by £7.41M (+666%)
Net Assets
£2.31M
Increased by £2.17M (+1499%)
Debt Ratio (%)
79%
Decreased by 9.83% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr David Jonathan Ashley (PSC) Details Changed
10 Months Ago on 14 Nov 2024
Ms Denise Gail Reed (PSC) Details Changed
10 Months Ago on 14 Nov 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Mr David Jonathan Ashley (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Change of details for Ms Denise Gail Reed as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Change of details for Mr David Jonathan Ashley as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 12 Dec 2023
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Change of share class name or designation
Submitted on 11 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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