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Avtav Ltd

Avtav Ltd is an active company incorporated on 29 June 2020 with the registered office located in West Drayton, Greater London. Avtav Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12704296
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
625 - 635 Sovereign Court Suite A, Ground Floor
Sipson Road
West Drayton
UB7 0JE
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was Avtav Ltd Unit G1 188-192 Grove Park Studios Sutton Court Road Chiswick London W4 3HR England
Telephone
020 34887959
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1979
Director • Finance Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1984
Director • Zimbabwean • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Taurai Edgar Jiri and Shingai Tichinani Munyati are mutual people.
Active
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Mr Taurai Edgar Jiri is a mutual person.
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Scene It ALL Before Ltd
Louis Ray Ward is a mutual person.
Active
Tambai Toys Ltd
Mr Taurai Edgar Jiri is a mutual person.
Active
Seamless Systems International Limited
Mr Taurai Edgar Jiri is a mutual person.
Active
Global Digital Futures Ltd
Mr Taurai Edgar Jiri is a mutual person.
Active
Hampetco Ltd
Shingai Tichinani Munyati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£314.09K
Increased by £55K (+21%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 9 (-12%)
Total Assets
£857.67K
Increased by £76.69K (+10%)
Total Liabilities
-£777.16K
Increased by £46.75K (+6%)
Net Assets
£80.52K
Increased by £29.94K (+59%)
Debt Ratio (%)
91%
Decreased by 2.91% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Abridged Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mr Shingai Tichinani Munyati Appointed
1 Year 4 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Ms Leona Daisy Hart Details Changed
2 Years 3 Months Ago on 22 May 2023
Ms Leona Daisy Hart (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Appointment of Mr Shingai Tichinani Munyati as a director on 22 April 2024
Submitted on 2 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 2 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Registered office address changed from Avtav Ltd Unit G1 188-192 Grove Park Studios Sutton Court Road Chiswick London W4 3HR England to 625 - 635 Sovereign Court Suite a, Ground Floor Sipson Road West Drayton UB7 0JE on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Ms Leona Daisy Hart on 22 May 2023
Submitted on 26 May 2023
Change of details for Ms Leona Daisy Hart as a person with significant control on 22 May 2023
Submitted on 25 May 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 2 May 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Repayment History
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