AVAZIA LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-09-30

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11/02/2511 February 2025 Confirmation statement made on 2025-01-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Registered office address changed from 21 Boston House Downsview Road Grove Business Park Wantage OX12 9FF England to Suite 3, 41-42 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TZ on 2024-07-03

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16/03/2416 March 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-04 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Director's details changed for Mr Naeem Shahnawaz Datardina River on 2023-06-30

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Memorandum and Articles of Association

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01/09/231 September 2023 Particulars of variation of rights attached to shares

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01/09/231 September 2023 Particulars of variation of rights attached to shares

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01/09/231 September 2023 Particulars of variation of rights attached to shares

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01/09/231 September 2023 Change of share class name or designation

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-10

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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11/08/2311 August 2023 Confirmation statement made on 2023-01-04 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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09/12/209 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM BOSTON HOUSE DOWNSVIEW ROAD WANTAGE OX12 9FF ENGLAND

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM C/O AVAZIA LTD UNIT 3 FERRY HINKSEY ROAD OXFORD OX2 0DP ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM SHAHNAWAZ DATARDINA / 13/03/2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/12/1821 December 2018 DIRECTOR APPOINTED MR NAEEM SHAHNAWAZ DATARDINA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 28/09/18 STATEMENT OF CAPITAL GBP 0.01

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUGO BRAITHWAITE / 28/09/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRAITHWAITE

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUGO BRAITHWAITE / 11/09/2013

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11/09/1311 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM GLEBE ORCHARD STANTON ST JOHN OXFORD OX33 1HD

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28/10/1028 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUGO BRAITHWAITE / 07/09/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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