Avianta Holdings Ltd is a private limited company situated at C/O Dermatica, 87A Worship Street, London EC2A 2BE. Incorporated on 2018-02-16, this 6-year-old company is run by 1 director.
Director Dwayne D., appointed on 16 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2019-06-24 and their previous name was Avantia Holdings Ltd.
The latest confirmation statement was filed on 2023-09-07 and the deadline for the next filing is 2024-09-21. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Dermatica |
| Office Address2 | 87a Worship Street |
| Town | London |
| Post code | EC2A 2BE |
| Country of origin | United Kingdom |
| Registration Number | 11210931 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 16 February 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Heliosx Holdings Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dwayne D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heliosx Holdings Limited
C/O Dermatica 87a Worship Street, London, EC2A 2BE, England
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrer Of Companies |
| Registration number | 10852429 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dwayne D.
| Notified on | 16 February 2018 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Avantia Holdings | June 24, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 399 | 399 | 399 | 399 | 399 |
| Net Assets Liabilities | 400 | ||||
| Other Debtors | 399 | 399 | 399 | 399 | 399 |
| Other | |||||
| Net Current Assets Liabilities | 399 | 399 | 399 | 399 | 310 |
| Amounts Owed To Group Undertakings | 89 | ||||
| Creditors | 89 | ||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 90 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 90 |
| Total Assets Less Current Liabilities | 400 | 400 | 400 | 400 | 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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