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AVSTC Limited

AVSTC Limited is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. AVSTC Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12742420
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was
Telephone
020 79764896
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1973
Adaptavist Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adaptavist Group Ltd
Simon Haighton-Williams is a mutual person.
Active
Clever Consultants Limited
Simon Haighton-Williams is a mutual person.
Active
Adaptavist Holdings Limited
Simon Haighton-Williams is a mutual person.
Active
Adaptavist Ventures Ltd
Simon Haighton-Williams is a mutual person.
Active
Adaptavist UK Services Ltd
Simon Haighton-Williams is a mutual person.
Active
Aruk Global Limited
Simon Haighton-Williams is a mutual person.
Active
Kolekti Limited
Simon Haighton-Williams is a mutual person.
Active
Salable Limited
Simon Haighton-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £25.96M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.51M
Decreased by £4.35M (-16%)
Total Liabilities
£0
Decreased by £1.5M (-100%)
Net Assets
£22.51M
Decreased by £2.85M (-11%)
Debt Ratio (%)
0%
Decreased by 5.57% (-100%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Inspection Address Changed
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Simon Haighton-Williams Details Changed
1 Year 5 Months Ago on 30 Mar 2024
Adaptavist Group Limited (PSC) Details Changed
5 Years Ago on 14 Jul 2020
Simon Haighton-Williams (PSC) Appointed
5 Years Ago on 14 Jul 2020
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Documents
Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP
Submitted on 6 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 6 Aug 2025
Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Repayment History
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