AUVATION SOFTWARE LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Auvation Software Ltd

AUVATION SOFTWARE LIMITED was founded on 1987-10-19 and has its registered office in Walsall. The organisation's status is listed as "Active". Auvation Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

AUVATION SOFTWARE LIMITED

Legal Registered Office

34 HIGH STREET
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8LZ
Other companies in GU51

Previous Names

FORMAL SOFTWARE CONSTRUCTION LIMITED

03/06/2010

Filing Information

Company Number		02181026
Company ID Number		02181026
Date formed		1987-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB492625230

Last Datalog update:	2023-10-07 14:06:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUVATION SOFTWARE LIMITED

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Company Officers of AUVATION SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDA MARGARET CRUTCHER	Company Secretary	1991-06-02
ALAN WILLIAM CRUTCHER	Director	1991-06-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-09		Compulsory strike-off action has been discontinued
2023-09-07		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2023-06-28		Unaudited abridged accounts made up to 2023-03-31
2023-04-04		Notification of Performance Software Corp Uk Ltd as a person with significant control on 2023-03-31
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM CRUTCHER
2023-04-04		DIRECTOR APPOINTED MR TIMOTHY ALAN BIGELOW
2023-04-04		DIRECTOR APPOINTED MR RAJA GHATE
2023-04-04		Termination of appointment of Lynda Margaret Crutcher on 2023-03-31
2023-04-04		Appointment of Mr Mark David Latham as company secretary on 2023-04-03
2023-04-04		CESSATION OF ALAN WILLIAM CRUTCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04		Current accounting period shortened from 31/03/24 TO 31/12/23
2023-04-04		REGISTERED OFFICE CHANGED ON 04/04/23 FROM Cardiff Business Technology Centre Senghennydd Road Cardiff Caerdydd CF24 4AY Wales
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 3, 164-170 High Street Crowthorne RG45 7AT England
2022-11-11		REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 3, 164-170 High Street Crowthorne RG45 7AT England
2022-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 3, 164-170 High Street Crowthorne RG45 7AT England
2022-10-13		REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-11-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-05	CH01	Director's details changed for Mr Alan William Crutcher on 2019-06-02
2019-06-05	PSC04	Change of details for Mr Alan William Crutcher as a person with significant control on 2019-06-02
2018-10-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-09-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-06-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	02/06/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-06-25	CH01	Director's details changed for Mr Alan William Crutcher on 2014-06-01
2014-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA MARGARET CRUTCHER on 2014-06-01
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-30	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	02/06/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-07-01	CH01	Director's details changed for Mr Alan William Crutcher on 2011-06-01
2011-07-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET CRUTCHER / 01/06/2011
2010-10-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-12	AR01	02/06/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/10/2009
2010-06-03	RES15	CHANGE OF NAME 12/05/2010
2010-06-03	CERTNM	COMPANY NAME CHANGED FORMAL SOFTWARE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/06/10
2010-06-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-17	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-12-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2008-07-04	353	LOCATION OF REGISTER OF MEMBERS
2008-07-04	190	LOCATION OF DEBENTURE REGISTER
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-18	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2003-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 14 READING ROAD SOUTH FLEET GU13 9QL
2002-07-09	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-25	363s	RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-19	363s	RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-19	363s	RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1996-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-20	363s	RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1995-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-23	363s	RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-14	363s	RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
1993-07-21	363s	RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
1987-10-19		New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AUVATION SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUVATION SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-19	Satisfied	FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE	1993-06-03	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-03-31	£ 23,663
Creditors Due Within One Year	2013-03-31	£ 58,052
Creditors Due Within One Year	2012-03-31	£ 69,354

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUVATION SOFTWARE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 70,942
Cash Bank In Hand	2012-03-31	£ 130,876
Current Assets	2013-03-31	£ 130,250
Current Assets	2012-03-31	£ 176,558
Debtors	2013-03-31	£ 59,308
Debtors	2012-03-31	£ 35,682
Shareholder Funds	2013-03-31	£ 78,434
Shareholder Funds	2012-03-31	£ 88,503
Stocks Inventory	2012-03-31	£ 10,000
Tangible Fixed Assets	2013-03-31	£ 6,856
Tangible Fixed Assets	2012-03-31	£ 4,962

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUVATION SOFTWARE LIMITED registering or being granted any patents

Domain Names

AUVATION SOFTWARE LIMITED owns 1 domain names.

fsc.co.uk

Trademarks

We have not found any records of AUVATION SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUVATION SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AUVATION SOFTWARE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where AUVATION SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

AUVATION SOFTWARE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 94,756

Category	Award Date	Award/Grant
ARTEMIS - CESAR : European	2009-03-01	£ 94,756

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded AUVATION SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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