Avolites Limited

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avolites limited
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Micro

Avolites Limited

02578003Private Limited With Share Capital

184, Park Avenue, London, NW107XL
Incorporated

29/01/1991

Company Age

35 years

Directors

3

Employees

51

SIC Code

27400

Risk

very low risk

Company Overview

Registration, classification & business activity

Avolites Limited (02578003) is a private limited with share capital incorporated on 29/01/1991 (35 years old) and registered in london, NW107XL. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Avolites is a british high-performance technology developer and manufacturer of leading state-of-the-art visual canvas (lighting control) consoles, media servers, networking products and dimmers for the entertainment industry; all designed, developed and hand built in london. synonymous with quality...

Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 29/01/1991
NW107XL
51 employees

Financial Overview

Total Assets

£7.38M

Liabilities

£2.86M

Net Assets

£4.52M

Est. Turnover

£3.14M

AI Estimated
Unreported
Cash

£406.8K

Key Metrics

51

Employees

3

Directors

3

Shareholders

2

Patents

1

CCJs

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2001
Legacy
Category:Capital
Date:04-07-2001
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Capital
Date:05-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:26-11-2000
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1999
Legacy
Category:Mortgage
Date:18-09-1999
Legacy
Category:Annual Return
Date:02-04-1999

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

184 Park Avenue, London, NW107XL

Contact