Avisen Uk Limited
Company Profile
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MicroAvisen Uk Limited
04916520•Private Limited With Share Capital
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
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Incorporated
30/09/2003
Company Age
22 years
Directors
1
Employees
1
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Avisen Uk Limited (04916520) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are a boutique management consultancy and software business, highly-specialised in enterprise profitability management.we have a track record of improving margins through active profitability management. this comprises of proprietary technology, industry models, and know-how to deliver rapid expo...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/09/2003
SL97QE
1 employees
Financial Overview
Total Assets
£408.0K
Liabilities
£36.2K
Net Assets
£371.9K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£332.0K
Key Metrics
1
Employees
1
Directors
6
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Resolution
Category:Resolution
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2016
Legacy
Category:Accounts
Date:11-12-2016
Legacy
Category:Other
Date:18-11-2016
Legacy
Category:Other
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Resolution
Category:Resolution
Date:09-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Legacy
Category:Capital
Date:29-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2016
Legacy
Category:Insolvency
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2015
Legacy
Category:Accounts
Date:16-11-2015
Legacy
Category:Other
Date:16-11-2015
Legacy
Category:Other
Date:16-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Move Registers To Registered Office Company
Category:Address
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Legacy
Category:Mortgage
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Move Registers To Sail Company
Category:Address
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/07/2025
Latest Accounts31/01/2025
Trading Addresses
2-4 Packhorse Road, Gerrards Cross, SL97QERegistered
Related Companies
10
Contact
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE