Company NameAvolenti Ltd
DirectorsMark Hilary Payne and Simone Claire Payne
Company StatusActive
Company Number06571924
CategoryPrivate Limited Company
Incorporation Date21 April 2008(15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Hilary Payne
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2008(same day as company formation)
RoleMgt. Consultant
Country of ResidenceBritain
Correspondence AddressCarfax 501 Broadway
Letchworth
Herts
SG6 3PT
Director NameMrs Simone Claire Payne
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCarfax 501 Broadway
Letchworth
Herts
SG6 3PT
Secretary NameMrs Simone Claire Payne
NationalityBritish
StatusCurrent
Appointed21 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarfax 501 Broadway
Letchworth
Herts
SG6 3PT

Contact

Websiteavolenti.com
Email address[email protected]

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

50 at £1Mr Mark Hilary Payne
50.00%
Ordinary
50 at £1Mrs Simone Payne
50.00%
Ordinary

Financials

Year2014
Net Worth£52,201
Cash£14,609
Current Liabilities£60,520

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month, 1 week from now)

Filing History

24 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
23 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(5 pages)
21 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
6 October 2014Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
7 June 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
7 June 2013Register inspection address has been changed (1 page)
7 June 2013Register inspection address has been changed (1 page)
7 June 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
24 May 2010Director's details changed for Mrs Simone Payne on 1 April 2010 (2 pages)
24 May 2010Director's details changed for Mrs Simone Payne on 1 April 2010 (2 pages)
24 May 2010Director's details changed for Mrs Simone Payne on 1 April 2010 (2 pages)
7 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009Return made up to 21/04/09; full list of members (4 pages)
9 June 2009Return made up to 21/04/09; full list of members (4 pages)
5 June 2009Ad 24/02/09-24/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 June 2009Ad 24/02/09-24/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 April 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
1 April 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 April 2008Incorporation (15 pages)
21 April 2008Incorporation (15 pages)