AVOLUTION LTD - GLASGOW


Company Profile Company Filings

Overview

AVOLUTION LTD is a Private Limited Company from GLASGOW and has the status: Active.
AVOLUTION LTD was incorporated 17 years ago on 10/04/2007 and has the registered number: SC320663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AVOLUTION LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LAW Dec 1962 British Director 2007-04-10 CURRENT
ERIC JOSEPH British Director 2007-04-10 CURRENT
ERIC JOSEPH British Secretary 2007-04-10 CURRENT
COSEC LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-10 RESIGNED
CODIR LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-10 RESIGNED
COSEC LIMITED Corporate Secretary 2007-04-10 UNTIL 2007-04-10 RESIGNED
MR DAVID WILLAN THOMSON Jun 1953 British Director 2007-11-19 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Joseph 2016-04-06 12/1965 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Bell Law 2016-04-06 12/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M S NORTH LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIAN MADDEN MANAGEMENT CONSULTANT LIMITED BATHGATE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUDIO FOR AV LIMITED BLANTYRE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AILERON LIMITED BLANTYRE Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
AEROLISTIC LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MEDIASPEC VIDEO LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities

Free Reports Available

Report Date Filed Date of Report Assets
Avolution Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 30-04-2022 £3,814 Cash £11,059 equity
Avolution Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-28 30-04-2021 £313 Cash £7,187 equity
Avolution Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-13 30-04-2020 £12,503 Cash £20,236 equity
Avolution Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £3,537 Cash £13,097 equity
Avolution Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £647 Cash £11,072 equity
Avolution Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £4,272 Cash £11,658 equity
Avolution Ltd - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £3,529 Cash £7,713 equity
Avolution Ltd - Limited company - abbreviated - 11.9 2016-01-23 30-04-2015 £2,203 Cash £11,624 equity
Avolution Ltd - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £2,031 Cash £2,378 equity

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