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Aviso Messaging Ltd

Aviso Messaging Ltd is an active company incorporated on 7 November 2023 with the registered office located in Cranleigh, Surrey. Aviso Messaging Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15266119
Private limited company
Age
2 years 3 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 6 November 2024 (1 year 3 months ago)
Next confirmation dated 6 November 2025
Was due on 20 November 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 7 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Astra House
The Common
Cranleigh
GU6 8RZ
England
Address changed on 20 Jan 2026 (28 days ago)
Previous address was 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Alberto Grunstein
PSC • Italian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
136A Walton Road Management Limited
Maria Cristina Proteasa is a mutual person.
Active
42com International Ltd
Maria Cristina Proteasa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.15K
Turnover
Unreported
Employees
1
Total Assets
£165.61K
Total Liabilities
-£63.43K
Net Assets
£102.18K
Debt Ratio (%)
38%
Latest Activity
Mrs Maria Cristina Proteasa Details Changed
28 Days Ago on 20 Jan 2026
Registered Address Changed
28 Days Ago on 20 Jan 2026
Alberto Grunstein Resigned
29 Days Ago on 19 Jan 2026
Mrs Maria Cristina Proteasa Appointed
29 Days Ago on 19 Jan 2026
Full Accounts Submitted
5 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Nov 2024
Accounting Period Extended
2 Years 2 Months Ago on 1 Dec 2023
Incorporated
2 Years 3 Months Ago on 7 Nov 2023
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Documents
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to Astra House the Common Cranleigh GU6 8RZ on 20 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mrs Maria Cristina Proteasa on 20 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Alberto Grunstein as a director on 19 January 2026
Submitted on 20 Jan 2026
Appointment of Mrs Maria Cristina Proteasa as a director on 19 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Dec 2023
Incorporation
Submitted on 7 Nov 2023
Repayment History
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