| Company Name | Avenista Limited |
|---|---|
| Director | Kerry Anthony Beswick |
| Company Status | Active |
| Company Number | 02720245 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1992(31 years, 11 months ago) |
| Previous Name | Kb Logic Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kerry Anthony Beswick |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 September 1992(3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS |
| Secretary Name | Samantha Beswick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1992(3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 37 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | kblogic.com |
|---|
Location
| Registered Address | 13th Floor Piccadilly Plaza Manchester M1 4BT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Ball 20.00% Ordinary C |
|---|---|
| 1 at £1 | Kerry Beswick 20.00% Ordinary D |
| 1 at £1 | Kerry Beswick 20.00% Ordinary E |
| 1 at £1 | Mr Kerry Anthony Beswick 20.00% Ordinary A |
| 1 at £1 | Samantha Beswick 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,816 |
| Cash | £97,357 |
| Current Liabilities | £190,797 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 21 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 5 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 2 June 2022 | Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 13th Floor Piccadilly Plaza Manchester M1 4BT on 2 June 2022 (1 page) |
| 24 May 2022 | Register inspection address has been changed to 37 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS (2 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 23 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 4 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 10 August 2017 | Registered office address changed from Bank Quay House Sankey Street Warrington Cheshire WA1 1NN to Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from Bank Quay House Sankey Street Warrington Cheshire WA1 1NN to Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB on 10 August 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 16 October 2014 | Registered office address changed from Suite 4 Berkeley House Whitbarrow Road Lymm Cheshire WA13 9AR to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from Suite 4 Berkeley House Whitbarrow Road Lymm Cheshire WA13 9AR to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 16 October 2014 (1 page) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 July 2010 | Director's details changed for Mr Kerry Anthony Beswick on 21 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Kerry Anthony Beswick on 21 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 13 August 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 August 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 10 bridgewater street lymm cheshire WA13 0AB (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 10 bridgewater street lymm cheshire WA13 0AB (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 July 2006 | Return made up to 21/05/06; full list of members (8 pages) |
| 27 July 2006 | Return made up to 21/05/06; full list of members (8 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 June 2005 | Return made up to 21/05/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 21/05/05; full list of members (8 pages) |
| 7 September 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 26 August 2004 | Ad 03/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 26 August 2004 | Ad 03/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 12 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 11 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 9 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 37 ashberry drive appleton thorn warrington cheshire WA4 4QS (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 37 ashberry drive appleton thorn warrington cheshire WA4 4QS (1 page) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 July 1999 | Return made up to 04/06/99; full list of members
|
| 7 July 1999 | Return made up to 04/06/99; full list of members
|
| 18 June 1999 | Company name changed lanegold LIMITED\certificate issued on 21/06/99 (2 pages) |
| 18 June 1999 | Company name changed lanegold LIMITED\certificate issued on 21/06/99 (2 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 July 1998 | Return made up to 04/06/98; no change of members
|
| 7 July 1998 | Return made up to 04/06/98; no change of members
|
| 20 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 30 September 1996 (13 pages) |
| 26 November 1996 | Full accounts made up to 30 September 1996 (13 pages) |
| 11 June 1996 | Return made up to 04/06/96; full list of members
|
| 11 June 1996 | Return made up to 04/06/96; full list of members
|
| 9 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 9 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 29 August 1995 | Secretary's particulars changed (2 pages) |
| 29 August 1995 | Secretary's particulars changed (2 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 31 oldham street latchford warrington WA4 1ER (1 page) |
| 29 August 1995 | Director's particulars changed (2 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 31 oldham street latchford warrington WA4 1ER (1 page) |
| 29 August 1995 | Director's particulars changed (2 pages) |
| 28 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 22 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 22 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 4 June 1992 | Incorporation (15 pages) |
| 4 June 1992 | Incorporation (15 pages) |