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Avire UK Commercial Ltd

Avire UK Commercial Ltd is an active company incorporated on 15 February 2020 with the registered office located in Banbury, Oxfordshire. Avire UK Commercial Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12465628
Private limited company
Age
5 years
Incorporated 15 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Exclusive Building Thorpe Drive
Thorpe Way
Banbury
Oxforshire
OX16 4UZ
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Edgehill Farm Edgehill Banbury OX15 6HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1968
Elm Capital Ventures Ltd
PSC
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Mutual Companies
DPPJ Ltd
Penelope Kathryn Pratley is a mutual person.
Active
Kaleidoscope Homes Limited
George Roland Thomas is a mutual person.
Active
Greystone Nominees Ltd
David Pratley is a mutual person.
Active
Elm Capital Management Limited
George Roland Thomas is a mutual person.
Active
Elm Capital Ventures Ltd
George Roland Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£572.34K
Decreased by £2.17M (-79%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.32M
Decreased by £1.89M (-59%)
Total Liabilities
-£274.46K
Decreased by £92.12K (-25%)
Net Assets
£1.04M
Decreased by £1.79M (-63%)
Debt Ratio (%)
21%
Increased by 9.4% (+82%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Mr George Roland Thomas Appointed
4 Months Ago on 30 Jun 2025
David Pratley Resigned
4 Months Ago on 30 Jun 2025
Penelope Kathryn Pratley Resigned
4 Months Ago on 30 Jun 2025
Elm Capital Ventures Ltd (PSC) Appointed
4 Months Ago on 30 Jun 2025
Dppj Ltd (PSC) Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Registered office address changed from Edgehill Farm Edgehill Banbury OX15 6HS England to The Exclusive Building Thorpe Drive Thorpe Way Banbury Oxforshire OX16 4UZ on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr George Roland Thomas as a director on 30 June 2025
Submitted on 3 Jul 2025
Registered office address changed from The Exclusive Building Thorpe Drive Thorpe Way Banbury OX16 4UZ England to Edgehill Farm Edgehill Banbury OX15 6HS on 3 July 2025
Submitted on 3 Jul 2025
Cessation of Dppj Ltd as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Notification of Elm Capital Ventures Ltd as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Penelope Kathryn Pratley as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of David Pratley as a director on 30 June 2025
Submitted on 3 Jul 2025
Registration of charge 124656280001, created on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Repayment History
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