Company NameAvis Software Consultants Limited
DirectorSivaguru Sivapalan
Company StatusActive
Company Number03141714
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sivaguru Sivapalan
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1996(1 week after company formation)
Appointment Duration25 years, 5 months
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address22 Balmoral Way
Belmont
Sutton
Surrey
SM2 6PD
Secretary NameMrs Jeyaraji Sivapalan
NationalityBritish
StatusResigned
Appointed03 January 1996(1 week after company formation)
Appointment Duration23 years, 11 months (resigned 20 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Balmoral Way
Sutton
Surrey
SM2 6PD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websiteavissoft.co.uk
Telephone020 86436899
Telephone regionLondon

Location

Registered Address22 Balmoral Way
Belmont
Sutton
Surrey
SM2 6PD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

100 at £1Sivagura Sivapalan
100.00%
Ordinary

Financials

Year2014
Net Worth£6,954
Cash£15,265
Current Liabilities£10,848

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2020 (5 months, 3 weeks ago)
Next Return Due3 January 2022 (6 months, 3 weeks from now)

Filing History

26 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
5 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
24 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 December 2019Termination of appointment of Jeyaraji Sivapalan as a secretary on 20 December 2019 (1 page)
24 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
4 February 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
25 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(4 pages)
19 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
22 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
18 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Sivaguru Sivapalan on 12 December 2009 (2 pages)
18 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Sivaguru Sivapalan on 12 December 2009 (2 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008Return made up to 12/12/08; full list of members (3 pages)
12 December 2008Return made up to 12/12/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007Return made up to 12/12/07; full list of members (2 pages)
19 December 2007Return made up to 12/12/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006Return made up to 12/12/06; full list of members (2 pages)
12 December 2006Return made up to 12/12/06; full list of members (2 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005Return made up to 12/12/05; full list of members (2 pages)
15 December 2005Return made up to 12/12/05; full list of members (2 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005Return made up to 12/12/04; full list of members (6 pages)
6 January 2005Return made up to 12/12/04; full list of members (6 pages)
30 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003Return made up to 12/12/03; full list of members (6 pages)
30 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003Return made up to 12/12/03; full list of members (6 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002Return made up to 12/12/02; full list of members (6 pages)
20 December 2002Return made up to 12/12/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2002Return made up to 12/12/01; full list of members (6 pages)
31 January 2002Return made up to 12/12/01; full list of members (6 pages)
1 March 2001Return made up to 12/12/00; full list of members (6 pages)
1 March 2001Return made up to 12/12/00; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
6 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
22 March 2000Return made up to 12/12/99; full list of members (6 pages)
22 March 2000Return made up to 12/12/99; full list of members (6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
16 December 1998Return made up to 12/12/98; no change of members (4 pages)
16 December 1998Return made up to 12/12/98; no change of members (4 pages)
17 December 1997Return made up to 12/12/97; full list of members (6 pages)
17 December 1997Return made up to 12/12/97; full list of members (6 pages)
24 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
24 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
8 April 1997Return made up to 27/12/96; full list of members (6 pages)
8 April 1997Return made up to 27/12/96; full list of members (6 pages)
20 March 1996Accounting reference date notified as 31/03 (1 page)
20 March 1996Ad 01/03/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 March 1996Accounting reference date notified as 31/03 (1 page)
20 March 1996Ad 01/03/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 January 1996Registered office changed on 09/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 January 1996Secretary resigned (2 pages)
9 January 1996Director resigned (1 page)
9 January 1996New secretary appointed (2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996Secretary resigned (2 pages)
9 January 1996Director resigned (1 page)
9 January 1996New secretary appointed (2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996Registered office changed on 09/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
27 December 1995Incorporation (24 pages)
27 December 1995Incorporation (24 pages)