Avathan Limited. Head office in Hartlepool. Check Director.

Avathan Limited, Hartlepool

Avathan Limited is a private limited company. Formerly, it was named Brookson (5926A) Limited (changed on 2013-11-26). Located at 9 Fewston Close, Hartlepool TS26 0QN, the above-mentioned 17 years old enterprise was incorporated on 2007-02-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Neil H. (appointed on 05 April 2007). Moving to the secretaries (1 in total), we can name: Nichola H. (appointed on 29 October 2014).

About
Name: Avathan Limited
Number: 06081064
Incorporation date: 2007-02-02
End of financial year: 30 September


Address:	9 Fewston Close Hartlepool TS26 0QN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Neil H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nichola H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	30,612	45,359	62,564	-	12,073	15,350	11,231	20,478	12,715	494	20,710
Fixed Assets	-	-	-	-	632	886	1,152	2,657	1,993	1,870	1,402
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	9,481	15,520	41,022	44,190	-	-	-	-	-	-	-
Tangible Fixed Assets	-	464	348	843	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,481	15,520	41,022	44,190	1,847	3,957	855	7,110	7,085	-6,435	5,223

The due date for Avathan Limited confirmation statement filing is 2024-02-16. The last confirmation statement was sent on 2023-02-02. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Neil H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nichola H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 6th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd February 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 12th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd February 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 16th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd February 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 8th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2nd February 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 19th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 2.00 GBP capital
AP03	New secretary appointment on 29th October 2014 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 15th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2014: 2.00 GBP capital
CERTNM	Company name changed brookson (5926A) LIMITEDcertificate issued on 26/11/13 filed on: 26th, November 2013 \| change of name	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2014 to 30th September 2014 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26th November 2013 filed on: 26th, November 2013 \| address	Free Download (1 page)
CH01	On 26th November 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 10th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, November 2008 \| accounts	Free Download (6 pages)
288b	On 16th July 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
288b	On 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, February 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, February 2007 \| resolution	Free Download
NEWINC	Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)

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