| Company Name | Avitah Capital Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11670681 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Oliver James Wright |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Swallow Place London W1B 2AF |
| Director Name | Mr Jonathan Samuel Sedler |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Swallow Place London W1B 2AF |
| Director Name | Mr David Philip Matthews |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Swallow Place London W1B 2AF |
Location
| Registered Address | 5 Swallow Place London W1B 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 17 December 2023 | Full accounts made up to 31 March 2023 (20 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 17 May 2023 | Change of details for Avitah Capital Llp as a person with significant control on 17 May 2023 (2 pages) |
| 17 May 2023 | Registered office address changed from 5 Swallow Place London W1B 2AG United Kingdom to 5 Swallow Place London W1B 2AF on 17 May 2023 (1 page) |
| 2 May 2023 | Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 5 Swallow Place London W1B 2AG on 2 May 2023 (1 page) |
| 2 May 2023 | Director's details changed for Mr Jonathan Samuel Sedler on 2 May 2023 (2 pages) |
| 2 May 2023 | Director's details changed for Mr Oliver James Wright on 2 May 2023 (2 pages) |
| 2 May 2023 | Change of details for Avitah Capital Llp as a person with significant control on 2 May 2023 (2 pages) |
| 2 May 2023 | Director's details changed for Mr David Philip Matthews on 2 May 2023 (2 pages) |
| 29 November 2022 | Full accounts made up to 31 March 2022 (21 pages) |
| 18 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 22 September 2022 | Change of details for Avitah Capital Llp as a person with significant control on 16 September 2022 (2 pages) |
| 16 September 2022 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 (1 page) |
| 14 December 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 11 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 16 September 2021 | Director's details changed for Mr David Philip Matthews on 20 November 2020 (2 pages) |
| 9 April 2021 | Full accounts made up to 31 March 2020 (20 pages) |
| 16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 11 September 2020 | Director's details changed for Mr Jonathan Samuel Sedler on 24 January 2020 (2 pages) |
| 6 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 6 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 6 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 6 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages) |
| 6 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 24 September 2019 | Director's details changed for Mr Oliver James Wright on 5 July 2019 (2 pages) |
| 24 September 2019 | Director's details changed for Mr David Philip Matthews on 1 May 2019 (2 pages) |
| 15 November 2018 | Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 15 November 2018 | Cessation of David Philip Matthews as a person with significant control on 9 November 2018 (1 page) |
| 15 November 2018 | Notification of Avitah Capital Llp as a person with significant control on 9 November 2018 (2 pages) |
| 9 November 2018 | Incorporation Statement of capital on 2018-11-09
|