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Company Information for

AVITAS GLOBAL LTD

91-97 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ,
Company Registration Number
06952596
Private Limited Company
Active

Company Overview

About Avitas Global Ltd
AVITAS GLOBAL LTD was founded on 2009-07-06 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Avitas Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVITAS GLOBAL LTD
 
Legal Registered Office
91-97 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RJ
Other companies in TN37
 
Filing Information
Company Number 06952596
Company ID Number 06952596
Date formed 2009-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977009493  
Last Datalog update: 2018-09-07 21:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVITAS GLOBAL LTD

Company Officers of AVITAS GLOBAL LTD

Current Directors
Officer Role Date Appointed
MARIEKE AIMEE DE JONGE
Director 2013-05-01
ROLAND PETER MILES HEMMING
Director 2009-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER EADE
Director 2009-07-06 2013-05-01
LAUREN EARL ROGERS
Director 2009-07-06 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND PETER MILES HEMMING COPPER LEAF MEDIA LTD Director 2017-08-01 CURRENT 2017-08-01 Active
ROLAND PETER MILES HEMMING PAVA FACILITIES LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ROLAND PETER MILES HEMMING 44 MOUNT EPHRAIM LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15AA31/07/17 TOTAL EXEMPTION FULL
2018-03-15AA31/07/17 TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-03-16AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER MILES HEMMING / 01/07/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIEKE AIMEE DE JONGE / 01/07/2016
2016-01-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0106/07/15 FULL LIST
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROLAND PETER MILES HEMMING / 14/04/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIEKE AIMEE DE JONGE / 14/04/2015
2015-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-18RES12VARYING SHARE RIGHTS AND NAMES
2015-02-27AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069525960001
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0106/07/14 FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROLAND PETER MILES HEMMING / 01/05/2014
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SELLENS FRENCH 97-97 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT
2013-12-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-17AR0106/07/13 FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MS MARIEKE AIMEE DE JONGE
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN ROGERS
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EADE
2013-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROLAND PETER MILES HEMMING / 30/04/2013
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-16AR0106/07/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. LAUREN EARL ROGERS / 01/07/2012
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-08AR0106/07/11 FULL LIST
2011-04-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-08AR0106/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. LAUREN ROGERS / 01/02/2010
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVITAS GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVITAS GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVITAS GLOBAL LTD

Intangible Assets
Patents
We have not found any records of AVITAS GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVITAS GLOBAL LTD
Trademarks
We have not found any records of AVITAS GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVITAS GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVITAS GLOBAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AVITAS GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVITAS GLOBAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVITAS GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVITAS GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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