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Avenva Holdings Limited

Avenva Holdings Limited is an active company incorporated on 28 February 2023 with the registered office located in Swadlincote, Derbyshire. Avenva Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14693652
Private limited company
Age
2 years 8 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Feb31 May 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Zagosa Limited Albion Works
Queens Drive
Swadlincote
Derbyshire
DE11 0EG
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was The Old Police Station South St Ashby-De-La-Zouc Leicestershire LE65 1BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1978
Mr Gavin Leslie Owen
PSC • British • Lives in UK • Born in Aug 1978
Mrs Danielle Owen
PSC • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
£2
Turnover
Unreported
Employees
1
Total Assets
£1.03K
Total Liabilities
-£982
Net Assets
£48
Debt Ratio (%)
95%
Latest Activity
Mr Gavin Leslie Owen (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Mr Gavin Leslie Owen Details Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Mr Gavin Leslie Owen (PSC) Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Mr Gavin Leslie Owen Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Feb 2024
Danielle Owen (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Notification of Danielle Owen as a person with significant control on 1 March 2023
Submitted on 28 Oct 2025
Director's details changed for Mr Gavin Leslie Owen on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 7 Mar 2025
Change of details for Mr Gavin Leslie Owen as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from The Old Police Station South St Ashby-De-La-Zouc Leicestershire LE65 1BS United Kingdom to C/O Zagosa Limited Albion Works Queens Drive Swadlincote Derbyshire DE11 0EG on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 12 Mar 2024
Current accounting period extended from 28 February 2024 to 31 May 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Gavin Leslie Owen on 27 February 2024
Submitted on 27 Feb 2024
Change of details for Mr Gavin Leslie Owen as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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