AVIUS LTD - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Avius Ltd

AVIUS LTD was founded on 2006-04-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Avius Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AVIUS LTD

Legal Registered Office

DEAN PARK HOUSE
8-10 DEAN PARK CRESCENT
BOURNEMOUTH
DORSET
BH1 1HL
Other companies in BH1

Previous Names

AVIUS EXPERIENCE LIMITED

21/01/2016

Filing Information

Company Number		05781390
Company ID Number		05781390
Date formed		2006-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB892033720

Last Datalog update:	2024-05-05 14:34:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIUS LTD

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Company Officers of AVIUS LTD

Current Directors

Officer	Role	Date Appointed
RAJASINGHE WILLIAM TISSA GUNARATNE	Director	2012-04-05
BENJAMIN CHARLES STORY	Director	2012-04-05
LUKE WILLIAMS	Director	2012-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES STORY	Company Secretary	2006-05-03	2014-04-24
WILLIAM JAMES STORY	Director	2006-04-27	2014-04-24
WILLIAM SIMON STORY	Director	2006-04-13	2012-04-04
WILLIAM SIMON STORY	Company Secretary	2007-12-01	2010-04-14
BENJAMIN CHARLES STORY	Company Secretary	2006-04-13	2006-05-01

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.

Date	Document Type	Document Description
2024-04-25		Director's details changed for Mr Benjamin Charles Story on 2024-01-01
2024-04-25		CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813900003
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057813900003
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813900002
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	SH08	Change of share class name or designation
2019-05-01	RES12	Resolution of varying share rights or name
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 600
2018-07-10	SH01	01/06/18 STATEMENT OF CAPITAL GBP 600
2018-07-10	SH08	Change of share class name or designation
2018-07-04	PSC04	Change of details for Mr Luke Williams as a person with significant control on 2018-06-01
2018-06-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WILLIAMS
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJASINGHE WILLIAM TISSA GUNARATNE
2018-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES STORY
2018-04-25	PSC09	Withdrawal of a person with significant control statement on 2018-04-25
2018-03-20	SH03	Purchase of own shares
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 465
2018-03-13	SH06	31/01/18 STATEMENT OF CAPITAL GBP 465
2018-03-13	SH06	31/01/18 STATEMENT OF CAPITAL GBP 465
2018-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES STORY / 01/02/2018
2018-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJASINGHE WILLIAM TISSA GUNARATNE / 01/02/2018
2018-02-02	CH01	Director's details changed for Mr Luke Williams on 2018-02-01
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 665
2017-12-21	SH06	Cancellation of shares. Statement of capital on 2017-11-23 GBP 665
2017-12-21	SH03	Purchase of own shares
2017-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057813900001
2017-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057813900002
2017-05-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12	AR01	13/04/16 ANNUAL RETURN FULL LIST
2016-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2ND FLOOR, BURLINGTON HOUSE BURLINGTON ARCADE 72-76 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 2HZ
2016-01-21	RES15	CHANGE OF NAME 20/01/2016
2016-01-21	CERTNM	COMPANY NAME CHANGED AVIUS EXPERIENCE LIMITED CERTIFICATE ISSUED ON 21/01/16
2016-01-20	AA01	PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-05-28	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08	AR01	13/04/15 FULL LIST
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25	AR01	13/04/14 FULL LIST
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORY
2014-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM STORY
2014-06-25	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM STORY
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORY
2014-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAJASINGHE TISSA GUNARATNE / 24/04/2014
2013-08-01	AR01	13/04/13 FULL LIST
2013-07-31	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-02	AR01	13/04/12 FULL LIST
2012-05-02	AP01	DIRECTOR APPOINTED MR LUKE WILLIAMS
2012-05-02	AP01	DIRECTOR APPOINTED MR BENJAMIN CHARLES STORY
2012-05-02	AP01	DIRECTOR APPOINTED MR WILLIAM RAJASINGHE TISSA GUNARATNE
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORY
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STORY / 01/04/2012
2012-05-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STORY / 01/04/2012
2011-07-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-20	AR01	13/04/11 FULL LIST
2011-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM STORY
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-09	AR01	13/04/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON STORY / 13/04/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STORY / 13/04/2010
2009-09-25	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS; AMEND
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 39 POOLE HILL BOURNEMOUTH DORSET BH2 5PW
2008-11-06	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-11-06	88(2)	CAPITALS NOT ROLLED UP
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-28	288a	NEW SECRETARY APPOINTED
2007-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF
2007-10-15	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-05-21	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 2 CHEYNE CLOSE, PITSTONE LEIGHTON BUZZARD BEDS LU7 9QU
2006-05-25	288b	SECRETARY RESIGNED
2006-05-15	288a	NEW SECRETARY APPOINTED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AVIUS LTD 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 AVIUS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of AVIUS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIUS LTD

Intangible Assets

Patents

We have not found any records of AVIUS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AVIUS LTD

Trademarks

We have not found any records of AVIUS LTD registering or being granted any trademarks

Income

Government Income

Government spend with AVIUS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Hackney	2014-05-01	GBP £1,940

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AVIUS LTD 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.

Import/Export of Goods

Goods imported/exported by AVIUS LTD

Date	Import Code	Imported Goods classification description
2018-11-00	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-00	85433070

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIUS LTD 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 AVIUS LTD 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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