AVAGIO I.T.S. LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Avagio I.t.s. Ltd

AVAGIO I.T.S. LTD was founded on 2007-03-09 and has its registered office in Chippenham. The organisation's status is listed as "Active". Avagio I.t.s. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AVAGIO I.T.S. LTD

4A BYRON HOUSE LANSDOWNE COURT CHIPPENHAM WILTSHIRE SN14 6RZ Other companies in BS31

Filing Information

Company Number		06147753
Company ID Number		06147753
Date formed		2007-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB886280093~~

Last Datalog update:	2025-01-05 11:18:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAGIO I.T.S. LTD

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Company Officers of AVAGIO I.T.S. LTD

Current Directors

Officer	Role	Date Appointed
HELEN AVRIL MORRIS	Company Secretary	2007-03-09
LIAM FRANCIS BROUGHTON	Director	2014-03-17
ADAM CHESTER MORRIS	Director	2007-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRETT KING	Director	2012-05-14	2015-03-13

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
2024-12-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-13		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-03-11		REGISTERED OFFICE CHANGED ON 11/03/24 FROM Zetland House 5-25 Scrutton Street London EC2A 4HJ
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-11-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25		APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FROME
2022-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FROME
2022-06-15	DISS40	Compulsory strike-off action has been discontinued
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-04-26	PSC02	Notification of Optimity Limited as a person with significant control on 2021-03-02
2021-04-26	PSC07	CESSATION OF ADAM CHESTER MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16	RES13	Resolutions passed: Re-debenture/guarantee/documents 02/03/2021 ADOPT ARTICLES
2021-03-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061477530002
2021-03-05	TM02	Termination of appointment of Helen Avril Morris on 2021-03-02
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM CHESTER MORRIS
2021-03-05	AP01	DIRECTOR APPOINTED MR ANDREW PAUL FROME
2021-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-08	PSC04	Change of details for Mr Adam Chester Morris as a person with significant control on 2021-01-08
2021-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN AVRIL MORRIS on 2021-01-08
2021-01-08	CH01	Director's details changed for Adam Chester Morris on 2021-01-08
2020-07-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 Temple Street Keynsham Bristol BS31 1EG
2019-07-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-08-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-09-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-07-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	RES09	Resolution of authority to purchase a number of shares
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	SH06	Cancellation of shares. Statement of capital on 2015-05-11 GBP 100
2015-07-03	SH03	Purchase of own shares
2015-03-25	AR01	09/03/15 ANNUAL RETURN FULL LIST
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT KING
2014-11-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	AA01	Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-17	AP01	DIRECTOR APPOINTED MR LIAM FRANCIS BROUGHTON
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-14	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN AVRIL MORRIS on 2012-05-09
2013-03-20	CH01	Director's details changed for Adam Chester Morris on 2012-05-09
2012-06-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AP01	DIRECTOR APPOINTED MR BRETT KING
2012-05-04	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	RES01	ADOPT ARTICLES 02/04/2010
2011-10-05	SH01	02/04/10 STATEMENT OF CAPITAL GBP 105
2011-03-16	AR01	09/03/11 FULL LIST
2010-11-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-06	RES01	ADOPT ARTICLES 15/03/2010
2010-08-06	RES13	SUB DIVISION 15/03/2010
2010-08-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-08-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-14	AR01	09/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHESTER MORRIS / 19/03/2010
2010-01-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MORRIS / 09/03/2007
2008-06-17	288c	SECRETARY'S CHANGE OF PARTICULARS / HELEN MORRIS / 09/03/2007
2008-04-04	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-03-09	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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to AVAGIO I.T.S. 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 AVAGIO I.T.S. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-06-28	Outstanding	STUBBINGS PROPERTY AND ESTATE MANAGEMENT LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 68,803
Creditors Due Within One Year	2012-03-31	£ 111,109

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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

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 AVAGIO I.T.S. LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 104,667
Cash Bank In Hand	2012-03-31	£ 98,942
Current Assets	2013-03-31	£ 198,583
Current Assets	2012-03-31	£ 221,928
Debtors	2013-03-31	£ 92,916
Debtors	2012-03-31	£ 121,986
Shareholder Funds	2013-03-31	£ 131,459
Shareholder Funds	2012-03-31	£ 113,704
Stocks Inventory	2013-03-31	£ 1,000
Stocks Inventory	2012-03-31	£ 1,000
Tangible Fixed Assets	2013-03-31	£ 1,679
Tangible Fixed Assets	2012-03-31	£ 2,885

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVAGIO I.T.S. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AVAGIO I.T.S. LTD

Trademarks

We have not found any records of AVAGIO I.T.S. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVAGIO I.T.S. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AVAGIO I.T.S. LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where AVAGIO I.T.S. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVAGIO I.T.S. 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 AVAGIO I.T.S. 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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