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Aevus Software Limited

Aevus Software Limited is an active company incorporated on 23 January 2023 with the registered office located in Abergele, Clwyd. Aevus Software Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14611651
Private limited company
Age
2 years 7 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Commodore House
North Wales Technology Park
Abergele
Conwy
LL22 8LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Aug 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jul 1969
Director • Chief Technology Officer • British • Lives in UK • Born in Jan 1973
Insightion Limited
PSC
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Mutual Companies
Worldspan Limited
Mrs Sophie Louise Morris and Mr Craig Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.46K
Decreased by £143.98K (-95%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£593.25K
Increased by £58.42K (+11%)
Total Liabilities
-£1.12M
Increased by £459.86K (+70%)
Net Assets
-£522.14K
Decreased by £401.44K (+333%)
Debt Ratio (%)
188%
Increased by 65.44% (+53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Ian Davies Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 19 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 16 Jun 2023
Mr Jason Wilcock Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Mrs Sophie Louise Morris Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Mr Ian Davies Details Changed
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Termination of appointment of Ian Davies as a director on 6 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Nov 2023
Previous accounting period shortened from 31 January 2024 to 30 June 2023
Submitted on 19 Sep 2023
Registration of charge 146116510001, created on 16 June 2023
Submitted on 16 Jun 2023
Change of share class name or designation
Submitted on 27 May 2023
Resolutions
Submitted on 27 May 2023
Memorandum and Articles of Association
Submitted on 27 May 2023
Repayment History
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