Founded in 2006, Avius, classified under reg no. 05781390 is an active company. Currently registered at Dean Park House BH1 1HL, Bournemouth the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/01/21 Avius Ltd is no longer carrying the name Avius Experience.
The firm has 3 directors, namely Rajasinghe G., Benjamin S. and Luke W.. Of them, Rajasinghe G., Benjamin S., Luke W. have been with the company the longest, being appointed on 5 April 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Dean Park House |
| Office Address2 | 8-10 Dean Park Crescent |
| Town | Bournemouth |
| Post code | BH1 1HL |
| Country of origin | United Kingdom |
| Registration Number | 05781390 |
| Date of Incorporation | Thu, 13th Apr 2006 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 05 April 2012
Position: Director
Appointed: 05 April 2012
Position: Director
Appointed: 05 April 2012
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Benjamin S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rajasinghe G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luke W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin S.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajasinghe G.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke W.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avius Experience | January 21, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-12-31 | 2016-12-31 |
| Net Worth | 123 445 | 124 995 | 218 611 | 419 819 | 447 958 | |
| Balance Sheet | ||||||
| Cash Bank On Hand | 618 488 | 188 449 | ||||
| Debtors | 61 741 | 123 496 | 307 504 | 335 324 | 244 280 | 438 241 |
| Other Debtors | 214 035 | 38 064 | ||||
| Property Plant Equipment | 13 398 | 142 942 | ||||
| Total Inventories | 43 767 | 36 229 | ||||
| Cash Bank In Hand | 6 135 | 48 058 | 46 509 | 195 244 | 618 488 | |
| Current Assets | 178 385 | 171 554 | 354 013 | 555 379 | 906 535 | |
| Net Assets Liabilities Including Pension Asset Liability | 123 445 | 124 995 | 218 611 | 419 819 | 447 958 | |
| Stocks Inventory | 24 811 | 43 767 | ||||
| Tangible Fixed Assets | 9 523 | 7 142 | 6 281 | 6 267 | 13 398 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Profit Loss Account Reserve | 60 085 | 61 635 | 155 251 | 356 459 | 384 598 | |
| Shareholder Funds | 123 445 | 124 995 | 218 611 | 419 819 | 447 958 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 453 | 27 436 | ||||
| Amounts Owed By Related Parties | 14 956 | 41 526 | ||||
| Corporation Tax Payable | 60 345 | |||||
| Corporation Tax Recoverable | 27 022 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 172 | |||||
| Investments Fixed Assets | 11 646 | 11 646 | ||||
| Other Creditors | 481 351 | 292 459 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 189 | |||||
| Other Disposals Property Plant Equipment | 26 759 | |||||
| Other Taxation Social Security Payable | 56 197 | 76 453 | ||||
| Property Plant Equipment Gross Cost | 36 851 | 170 378 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 160 286 | |||||
| Trade Creditors Trade Payables | 176 188 | 7 515 | ||||
| Trade Debtors Trade Receivables | 15 289 | 331 629 | ||||
| Creditors Due Within One Year | 63 476 | 53 016 | 141 036 | 141 073 | 481 351 | |
| Current Asset Investments | 110 509 | |||||
| Fixed Assets | 9 523 | 7 142 | 6 281 | 6 267 | 25 044 | |
| Net Current Assets Liabilities | 114 909 | 118 538 | 212 977 | 414 306 | 425 184 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Percentage Subsidiary Held | 100 | |||||
| Provisions For Liabilities Charges | 987 | 685 | 647 | 754 | 2 270 | |
| Share Premium Account | 62 360 | 62 360 | 62 360 | 62 360 | 62 360 | |
| Total Assets Less Current Liabilities | 124 432 | 125 680 | 219 258 | 420 573 | 450 228 | |
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (13 pages) |
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