Avahaven Limited

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Avahaven Limited

02502245Private Limited With Share Capital

Central House, 124 High Street, Hampton Hill, TW121NS
Incorporated

15/05/1990

Company Age

35 years

Directors

3

Employees

8

SIC Code

33130

Risk

very low risk

Company Overview

Registration, classification & business activity

Avahaven Limited (02502245) is a private limited with share capital incorporated on 15/05/1990 (35 years old) and registered in hampton hill, TW121NS. The company operates under SIC code 33130 - repair of electronic and optical equipment.

Trio systems - established since 1990we exist to equip our customers with the right products tailored for their specific requirements, providing personable service and support.we believe that treating each company individually allows our customers to attain the best possible solution to their print ...

Private Limited With Share Capital
SIC: 33130
Micro
Incorporated 15/05/1990
TW121NS
8 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£655.0K

Net Assets

£893.1K

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£499.5K

Key Metrics

8

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Legacy
Category:Capital
Date:29-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2018
Legacy
Category:Insolvency
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Capital
Date:08-10-2003
Memorandum Articles
Category:Incorporation
Date:08-10-2003
Resolution
Category:Resolution
Date:08-10-2003
Resolution
Category:Resolution
Date:08-10-2003
Resolution
Category:Resolution
Date:08-10-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:24-05-2001
Legacy
Category:Mortgage
Date:12-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Mortgage
Date:08-04-2000
Legacy
Category:Mortgage
Date:08-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:29-05-1998
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1997
Legacy
Category:Mortgage
Date:08-11-1996
Legacy
Category:Mortgage
Date:08-11-1996
Legacy
Category:Mortgage
Date:23-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:07-06-1996
Legacy
Category:Address
Date:15-05-1996
Legacy
Category:Officers
Date:15-05-1996
Auditors Resignation Company
Category:Auditors
Date:31-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1995
Legacy
Category:Annual Return
Date:04-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1994
Resolution
Category:Resolution
Date:16-05-1994
Resolution
Category:Resolution
Date:16-05-1994
Resolution
Category:Resolution
Date:16-05-1994
Legacy
Category:Annual Return
Date:16-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1993
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date16/02/2026
Latest Accounts31/08/2025

Trading Addresses

Central House, 124 High Street, Hampton Hill, Hampton, Middlesex, TW121NSRegistered

Related Companies

1

Contact

02088934455
triosystems.co.uk
Central House, 124 High Street, Hampton Hill, TW121NS