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Home > England & Wales Companies > AVVIO LIMITED
Company Information for

AVVIO LIMITED

2ND FLOOR 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
09168244
Private Limited Company
Active

Company Overview

About Avvio Ltd
AVVIO LIMITED was founded on 2014-08-08 and has its registered office in London. The organisation's status is listed as "Active". Avvio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVVIO LIMITED
 
Legal Registered Office
2ND FLOOR 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in SW9
 
Filing Information
Company Number 09168244
Company ID Number 09168244
Date formed 2014-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB223225352  
Last Datalog update: 2023-12-05 21:51:40
Primary Source:Companies House
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Companies with same name AVVIO LIMITED
The following companies were found which have the same name as AVVIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVVIO ASSOCIATES LIMITED ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE HUDDERSFIELD WEST YORKSHIRE HD2 1GQ Active Company formed on the 2018-10-04
AVVIO BUSINESS SOLUTIONS LIMITED APARTMENT 26 BLOCK B MOUNT SUIR MANOR MOUNT SUIR GRACEDIEU WATERFORD CO WATERFORD, WATERFORD, X91Y9AX, IRELAND X91Y9AX Active Company formed on the 2019-07-17
AVVIO CORPORATION Michigan UNKNOWN
AVVIO DIRECT MARKETING LTD Apartment 13 Acorn House 208 Altrincham Road Manchester M22 4UJ Active - Proposal to Strike off Company formed on the 2023-01-18
AVVIO GESTION INC. 5, PLACE VILLE MARIE BUREAU 1100 MONTREAL Quebec H3C 5B5 Dissolved Company formed on the 1992-08-27
AVVIO INC LONSDALE HOUSE LONSDALE RD CASTLETROY Active Company formed on the 2019-02-25
AVVIO LA INCORPORATED California Unknown
Avvio Limited Unknown Company formed on the 2015-11-17
Avvio LLC 7940 Eagle Ranch Rd Fort Collins CO 80528 Good Standing Company formed on the 2021-01-02
AVVIO MEDIA LLC 7200 E DRY CREEK RD STE F205 Englewood CO 80112 Administratively Dissolved Company formed on the 2003-08-14
AVVIO NETWORKS INC Massachusetts Unknown
AVVIO PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2011-11-12
AVVIO PTY LTD Dissolved Company formed on the 2012-11-01
AVVIO REPLY LIMITED 38 GROSVENOR GARDENS LONDON SW1W 0EB Active Company formed on the 1993-10-22
AVVIO SERVICES LLC 6803 86TH ST LUBBOCK TX 79424 Forfeited Company formed on the 2022-08-02
AVVIO SOCIAL LIMITED 26 DOLPHIN APPROACH ROMFORD RM1 3AP Active - Proposal to Strike off Company formed on the 2022-11-02
AVVIO TECHNOLOGIES, INC 515 N. FLAGLER DRIVE WEST PALM BEACH FL 33401 Active Company formed on the 2014-10-22
Avvio Technology Company Limited Unknown Company formed on the 2023-06-02
AVVION LTD 33 SLOUGH ROAD DATCHET UNITED KINGDOM SL3 9AL Dissolved Company formed on the 2017-01-17

Company Officers of AVVIO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LAWRENCE HAMILTON MOORE
 Director 2014-11-03
JOHN ANTHONY O'CONNELL
 Director 2015-02-24
FRANK REEVES
 Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW CLARKE
 Director 2015-02-23 2016-11-30
EAMONN DOYLE
 Director 2015-02-23 2016-06-24
ALAN RAFFERTY
 Company Secretary 2015-02-23 2016-03-22
ALAN RAFFERTY
 Director 2015-02-23 2016-03-22
OVAL NOMINEES LIMITED
 Director 2014-08-08 2014-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAWRENCE HAMILTON MOORE IPV LIMITED Director 2015-10-27 CURRENT 2004-07-01 Active
RICHARD LAWRENCE HAMILTON MOORE WHEELRIGHT LIMITED Director 2014-07-25 CURRENT 2004-04-28 Active
RICHARD LAWRENCE HAMILTON MOORE ACTIVEOPS PLC Director 2014-03-17 CURRENT 1995-11-14 Active
JOHN ANTHONY O'CONNELL CANMAS LTD Director 2015-06-04 CURRENT 2015-03-23 Active - Proposal to Strike off
JOHN ANTHONY O'CONNELL ACTIVEOPS PLC Director 2014-03-18 CURRENT 1995-11-14 Active
JOHN ANTHONY O'CONNELL HELVETA (GB) LIMITED Director 2011-12-02 CURRENT 2009-06-15 Dissolved 2015-04-14
JOHN ANTHONY O'CONNELL HELVETA AMERICAS LIMITED Director 2011-12-02 CURRENT 2008-01-18 Dissolved 2015-04-14
JOHN ANTHONY O'CONNELL HELVETA (UK) LIMITED Director 2011-12-02 CURRENT 2004-04-05 Dissolved 2015-04-14
JOHN ANTHONY O'CONNELL DATA DISCOVERY SOLUTIONS LTD Director 2011-04-15 CURRENT 2008-11-13 Active
JOHN ANTHONY O'CONNELL HELVETA LIMITED Director 2010-08-01 CURRENT 2004-01-13 Dissolved 2015-06-18

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
2023-11-30CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-17Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-06-29Resolutions passed:<ul><li>Resolution Cancel share premium 28/06/2023<li>Resolution passed removal of pre-emption</ul>
2023-06-29Solvency Statement dated 28/06/23
2023-06-29Statement by Directors
2023-06-29Statement of capital on GBP 500.46
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 55 Baker Street London W1U 7EU
2023-03-24Memorandum articles filed
2023-03-24Memorandum articles filed
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30Resolutions passed:<ul><li>Resolution Company businesss 15/11/2022<li>Resolution alteration to articles</ul>
2022-12-30RES13Resolutions passed:
  • Company businesss 15/11/2022
  • ALTER ARTICLES
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-30SH0116/11/22 STATEMENT OF CAPITAL GBP 500.46
2022-11-23PSC07CESSATION OF CALCULUS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-23PSC02Notification of Shr Uk Holdco Limited as a person with significant control on 2022-11-16
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE HAMILTON MOORE
2022-11-23AP01DIRECTOR APPOINTED LANCE FENTON
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091682440002
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-07-22RP04CS01
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-24CS01Clarification A second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/07/2021.
2020-08-17CH01Director's details changed for Michael De Jongh on 2020-08-07
2020-02-10SH0107/02/20 STATEMENT OF CAPITAL GBP 450.789814
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY O'CONNELL
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-04AP01DIRECTOR APPOINTED SEAN FINNAN
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-04PSC02Notification of Calculus Nominees Limited as a person with significant control on 2017-08-03
2017-10-04AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2017-10-04AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2017-10-03PSC09Withdrawal of a person with significant control statement on 2017-10-03
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-09-25CH01Director's details changed for Frank Reeves on 2017-09-21
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM R24 Offices First Floor Kingsway House 103 Kingsway London WC2B 6QX
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CLARKE
2016-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 446.089814
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-31TM02Termination of appointment of Alan Rafferty on 2016-03-22
2016-08-31CH01Director's details changed for Frank Reeves on 2016-08-01
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN DOYLE
2016-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RAFFERTY
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 446.08
2015-09-15AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-23AP01DIRECTOR APPOINTED ALAN RAFFERTY
2015-06-23AP03Appointment of Alan Rafferty as company secretary on 2015-02-23
2015-04-24AP01DIRECTOR APPOINTED EAMONN DOYLE
2015-04-24AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE
2015-04-24AP01DIRECTOR APPOINTED DAVID ANDREW CLARKE
2015-04-20AP01DIRECTOR APPOINTED MR JOHN ANTHONY O'CONNELL
2015-04-20AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 446.08
2015-04-14SH0123/02/15 STATEMENT OF CAPITAL GBP 446.08
2015-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 59 TRINITY GARDENS LONDON SW9 8DR UNITED KINGDOM
2014-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13RES0103/11/2014
2014-11-13SH0103/11/14 STATEMENT OF CAPITAL GBP 442.58
2014-11-12SH1403/11/14 STATEMENT OF CAPITAL GBP 0.01
2014-11-12RES 17RESOLUTION TO REDENOMINATE SHARES 03/11/2014
2014-11-12SH0103/11/14 STATEMENT OF CAPITAL GBP 223.42
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AVVIO LIMITED 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 AVVIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVVIO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AVVIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVVIO LIMITED
Trademarks
We have not found any records of AVVIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVVIO LIMITED. 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 AVVIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVVIO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVVIO LIMITED 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 AVVIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7JW