General information

Name:

Avathan Ltd

Office Address:

9 Fewston Close TS26 0QN Hartlepool

Number: 06081064

Incorporation date: 2007-02-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avathan Limited is located at Hartlepool at 9 Fewston Close. Anyone can look up the company by referencing its zip code - TS26 0QN. The company has been in the field on the British market for 17 years. This firm is registered under the number 06081064 and company's official status is active. Created as Brookson (5926a), this firm used the name up till 2013, the year it was replaced by Avathan Limited. The enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Avathan Ltd released its account information for the period that ended on 2022-09-30. Its most recent annual confirmation statement was submitted on 2023-02-02.

Presently, this business is administered by 1 director: Neil H., who was formally appointed on 2007-04-05. In order to support the directors in their duties, this business has been using the skills of Nichola H. as a secretary since the appointment on 2014-10-29.

  • Previous company's names
  • Avathan Limited 2013-11-26
  • Brookson (5926a) Limited 2007-02-02

Financial data based on annual reports

Company staff

Nichola H.

Role: Secretary

Appointed: 29 October 2014

Latest update: 6 February 2024

Neil H.

Role: Director

Appointed: 05 April 2007

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Neil H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nichola H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nichola H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 October 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 November 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2nd February 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Forbes Young Accountancy Ltd

Address:

Rotterdam House 116 Quayside

Post code:

NE1 3DY

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2014

Name:

Forbes Young Accountancy Ltd

Address:

Rotterdam House 116 Quayside

Post code:

NE1 1LE

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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