Avolites Limited in London

Avolites Limited

Founded in 1991, Avolites, classified under reg no. 02578003 is an active company. Currently registered at 184, Park Avenue NW10 7XL, the company has been in the business for thirty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Paul W., appointed on 27 May 2018. In addition, a secretary was appointed - Michael H., appointed on 5 September 2023. As of 15 May 2024, there were 7 ex directors - Steven W., Andrew M. and others listed below. There were no ex secretaries.

Avolites Limited Address / Contact

Office Address	184, Park Avenue
Office Address2	London
Town
Post code	NW10 7XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02578003
Date of Incorporation	Tue, 29th Jan 1991
Industry	Manufacture of electric lighting equipment
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Michael H.

Position: Secretary

Appointed: 05 September 2023

Paul W.

Position: Director

Appointed: 27 May 2018

Steven W.

Position: Secretary

Resigned: 11 July 2018

Steven W.

Position: Director

Resigned: 05 September 2023

Andrew M.

Position: Director

Appointed: 04 November 2019

Resigned: 05 September 2023

Jean-Bert T.

Position: Director

Appointed: 01 December 2015

Resigned: 05 September 2023

Kokulan N.

Position: Director

Appointed: 01 December 2015

Resigned: 08 May 2023

Shahid A.

Position: Director

Appointed: 06 March 1992

Resigned: 27 March 2012

Meena V.

Position: Director

Appointed: 03 May 1991

Resigned: 05 September 2023

Richard S.

Position: Director

Appointed: 03 May 1991

Resigned: 05 September 2023

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 29 January 1991

Resigned: 03 May 1991

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 29 January 1991

Resigned: 03 May 1991

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1991

Resigned: 03 May 1991

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Ladislav P. This PSC and has 25-50% shares. The second one in the PSC register is Josef V. This PSC owns 25-50% shares.

Ladislav P.

Notified on	5 September 2023
Nature of control:	25-50% shares

Josef V.

Notified on	5 September 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-04-30 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-04-30 filed on: 5th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2022-04-30 filed on: 10th, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 13th, May 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-04-30 filed on: 5th, February 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 7th, February 2019	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 19th, December 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 27th, January 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-01-27: 39027.00 GBP	capital
AA	Group of companies' accounts made up to 2015-04-30 filed on: 15th, January 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 21st, January 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 26th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 10th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2009-04-30 filed on: 29th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 11th, January 2010	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-05-01 filed on: 1st, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 7th, February 2005	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 7th, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-01-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-01-17 filed on: 17th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-01-17 filed on: 17th, January 2004	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 30th, December 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 30th, December 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-02-09 filed on: 9th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-02-09 filed on: 9th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-02-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2002-04-30 filed on: 19th, November 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 19th, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 9th, October 2001	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 9th, October 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 15th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 15th, December 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-11-26 filed on: 26th, November 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-11-26 filed on: 26th, November 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-03-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-04-30 filed on: 7th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 7th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-02 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-02 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 16th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 16th, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-06-05 filed on: 5th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-05 filed on: 5th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 5th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 5th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-02-04 filed on: 4th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-04 filed on: 4th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 12th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 12th, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-02-29 filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-02-29 filed on: 29th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-02-29 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-04-30 filed on: 18th, January 1996	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 18th, January 1996	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1994-04-30 filed on: 24th, February 1995	accounts
AA	Accounts for a small company made up to 1994-04-30 filed on: 24th, February 1995	accounts	Free Download
363s	Annual return made up to 1995-02-08 filed on: 8th, February 1995	annual return
363(288)	Annual return made up to 1995-02-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1995-02-08 filed on: 8th, February 1995	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1995-02-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1993-04-30 filed on: 14th, June 1994	accounts
AA	Accounts for a small company made up to 1993-04-30 filed on: 14th, June 1994	accounts	Free Download (12 pages)
363s	Annual return made up to 1994-04-08 filed on: 8th, April 1994	annual return
363s	Annual return made up to 1994-04-08 filed on: 8th, April 1994	annual return	Free Download
363(288)	Annual return made up to 1994-04-08 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-02-26 filed on: 26th, February 1993	annual return	Free Download (6 pages)
363s	Annual return made up to 1993-02-26 filed on: 26th, February 1993	annual return
363(288)	Annual return made up to 1993-02-26 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a small company made up to 1992-04-30 filed on: 19th, February 1993	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1992-04-30 filed on: 19th, February 1993	accounts
363b	Annual return made up to 1992-02-11 with full list of members filed on: 11th, February 1992	annual return
363b	Annual return made up to 1992-02-11 with full list of members filed on: 11th, February 1992	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 9th, January 1992	accounts
225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 9th, January 1992	accounts	Free Download (1 page)