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AVIANTA HOLDINGS LTD

Company number 11210931

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
07 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	PSC07	Cessation of Dwayne George D'souza as a person with significant control on 28 February 2023	View PDF Cessation of Dwayne George D'souza as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC02	Notification of Heliosx Holdings Limited as a person with significant control on 28 February 2023	View PDF Notification of Heliosx Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC04	Change of details for Mr Dwayne George D'souza as a person with significant control on 9 March 2020	View PDF Change of details for Mr Dwayne George D'souza as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Dwayne George D'souza on 9 March 2020	View PDF Director's details changed for Mr Dwayne George D'souza on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Dermatica 87a Worship Street London EC2A 2BE on 15 July 2019	View PDF Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Dermatica 87a Worship Street London EC2A 2BE on 15 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AD01	Registered office address changed from Grand Union House Kentish Town Road London NW1 9NX United Kingdom to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019	View PDF Registered office address changed from Grand Union House Kentish Town Road London NW1 9NX United Kingdom to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 400	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 400 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-16 GBP 100	View PDF Incorporation Statement of capital on 2018-02-16 GBP 100 - link opens in a new window - 39 pages (39 pages)

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AVIANTA HOLDINGS LTD

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