Avolites Media Limited in LONDON

Avolites Media Limited LONDON

Founded in 2011, Avolites Media, classified under reg no. 07757613 is an active company. Currently registered at 184 Park Avenue NW10 7XL, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Paul W., appointed on 5 September 2023. In addition, a secretary was appointed - Michael H., appointed on 5 September 2023. As of 15 May 2024, there were 3 ex directors - Meena V., Richard S. and others listed below. There were no ex secretaries.

Avolites Media Limited Address / Contact

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

Company Information / Profile

Registration Number	07757613
Date of Incorporation	Wed, 31st Aug 2011
Industry	Manufacture of electric lighting equipment
End of financial Year	30th April
Company age	13 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	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Paul W.

Position: Director

Appointed: 05 September 2023

Michael H.

Position: Secretary

Appointed: 05 September 2023

Meena V.

Position: Director

Appointed: 31 August 2011

Resigned: 05 September 2023

Richard S.

Position: Director

Appointed: 31 August 2011

Resigned: 05 September 2023

Steven W.

Position: Director

Appointed: 31 August 2011

Resigned: 05 September 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Avolites Limited from London, United Kingdom. This PSC is classified as "a 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.

Avolites Limited

184, Park Avenue, London, NW10 7XL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02578003
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Tue, 5th Sep 2023 filed on: 19th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Tue, 5th Sep 2023 filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Tue, 5th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	On Tue, 5th Sep 2023 new director was appointed. filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Tue, 5th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
TM01	Tue, 5th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 14th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 20th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 13th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 31st Aug 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 31st Aug 2019 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 6th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 31st Aug 2018 filed on: 31st, August 2018	confirmation statement	Free Download (4 pages)
CH01	On Wed, 11th Jul 2018 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 19th, December 2017	accounts	Free Download (15 pages)
PSC02	Notification of a person with significant control Tue, 5th Sep 2017 filed on: 5th, September 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 5th Sep 2017 filed on: 5th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 31st Aug 2017 filed on: 5th, September 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wed, 31st Aug 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 15th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 21st, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Sep 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 30th Apr 2012 filed on: 12th, September 2012	accounts	Free Download (3 pages)
CH01	On Thu, 5th Jan 2012 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
CH01	On Thu, 5th Jan 2012 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
CH01	On Thu, 5th Jan 2012 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
CH01	On Thu, 5th Jan 2012 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2011	incorporation	Free Download (24 pages)

Avolites Media Limited LONDON

Avolites Media Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Michael H.

Meena V.

Richard S.

Steven W.

People with significant control

Annual reports financial information

Company filings

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