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Company Information for

AVOLUTION LTD

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC320663
Private Limited Company
Active

Company Overview

About Avolution Ltd
AVOLUTION LTD was founded on 2007-04-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Avolution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVOLUTION LTD
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC320663
Company ID Number SC320663
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903064852  
Last Datalog update: 2024-05-05 14:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOLUTION LTD
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Companies with same name AVOLUTION LTD
The following companies were found which have the same name as AVOLUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVOLUTION (UK) LIMITED 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS Active Company formed on the 2010-01-13
AVOLUTION CLEANING SERVICES LIMITED 152 BRISTOL ROAD GLOUCESTER GL1 5SR Active Company formed on the 2012-02-15
AVOLUTION MARKETING LTD 7 WRIGHT PLACE WESTERINCH BATHGATE WEST LOTHIAN EH48 2XB Active Company formed on the 2013-01-14
AVOLUTION SYSTEMS INC. 9786 MAPLE TRACE CIR FAIRFAX VA 22032 Active Company formed on the 2010-12-20
Avolution Inc. 13800 COPPERMINE RD. 1111 E MAIN ST HERNDON VA 20171 Active Company formed on the 2011-08-31
AVOLUTION SYSTEMS PRIVATE LIMITED 74 8 MAIN I CROSS MATHIKERE EXTENSION MS RAMAIAH INSTITUTE OF TECH. POST YESHWANTHPUR BANGALORE Karnataka 560054 ACTIVE Company formed on the 2008-03-11
AVOLUTION AVI PRIVATE LIMITED #25 1ST FLOOR A-WING COLES ROAD PULAKESHINAGAR FRAZER TOWN BANGALORE Karnataka 560005 ACTIVE Company formed on the 2009-03-13
AVOLUTION GROUP PTY LTD SA 5606 Active Company formed on the 2011-12-22
AVOLUTION HOLDINGS PTY LIMITED Active Company formed on the 2004-07-27
AVOLUTION PTY LTD NSW 2060 Active Company formed on the 2001-10-04
AVOLUTION PICTURES PTE LTD Singapore Dissolved Company formed on the 2008-09-09
AVOLUTION PTE. LTD. TOH GUAN ROAD EAST Singapore 608582 Active Company formed on the 2008-09-12
Avolution Inc. Fredericton New Brunswick Active Company formed on the 2014-08-12
AVOLUTION HONG KONG LIMITED Active Company formed on the 2011-01-31
AVOLUTION LINK SDN. BHD. Unknown
AVOLUTION CONNECTION INC British Columbia Dissolved
AVOLUTION CONSULTANCY PTE. LTD. ROBINSON ROAD Singapore 068906 Active Company formed on the 2018-06-25
AVOLUTION INVESTMENTS LLC Michigan UNKNOWN
AVOLUTION SOFTWARE LIMITED UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND Active Company formed on the 2019-01-31
AVOLUTION INC Pennsylvannia Unknown

Company Officers of AVOLUTION LTD

Current Directors
Officer Role Date Appointed
ERIC JOSEPH
 Company Secretary 2007-04-10
ERIC JOSEPH
 Director 2007-04-10
WILLIAM BELL LAW
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLAN THOMSON
 Director 2007-11-19 2013-02-28
COSEC LIMITED
 Company Secretary 2007-04-10 2007-04-10
CODIR LIMITED
 Director 2007-04-10 2007-04-10
COSEC LIMITED
 Director 2007-04-10 2007-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BELL LAW M S NORTH LIMITED Director 2006-03-30 CURRENT 2001-12-06 Active

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.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-04-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 156
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 156
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BELL LAW / 05/04/2016
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ERIC JOSEPH on 2016-04-05
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOSEPH / 05/04/2016
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 156
2016-04-22AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 156
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 156
2014-04-24AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0110/04/13 ANNUAL RETURN FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0110/04/12 ANNUAL RETURN FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0110/04/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 10/04/09; full list of members
2009-02-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-06-1788(2)AD 10/04/07 GBP SI 51@1=51 GBP IC 102/153
2008-04-30288aDIRECTOR APPOINTED DAVID WILLAN THOMSON
2008-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC JOSEPH / 01/04/2008
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-1988(2)RAD 10/04/07--------- £ SI 101@1=101 £ IC 1/102
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
2007-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVOLUTION LTD 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 AVOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 120,383
Creditors Due Within One Year 2012-04-30 £ 146,306
Creditors Due Within One Year 2012-04-30 £ 146,306
Creditors Due Within One Year 2011-04-30 £ 136,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 AVOLUTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,629
Cash Bank In Hand 2012-04-30 £ 3,371
Cash Bank In Hand 2012-04-30 £ 3,371
Cash Bank In Hand 2011-04-30 £ 10,465
Current Assets 2013-04-30 £ 120,576
Current Assets 2012-04-30 £ 145,841
Current Assets 2012-04-30 £ 145,841
Current Assets 2011-04-30 £ 173,463
Debtors 2013-04-30 £ 80,418
Debtors 2012-04-30 £ 108,462
Debtors 2012-04-30 £ 108,462
Debtors 2011-04-30 £ 105,796
Shareholder Funds 2011-04-30 £ 37,233
Stocks Inventory 2013-04-30 £ 33,529
Stocks Inventory 2012-04-30 £ 34,008
Stocks Inventory 2012-04-30 £ 34,008
Stocks Inventory 2011-04-30 £ 57,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVOLUTION LTD
Trademarks
We have not found any records of AVOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOLUTION LTD. 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 (82990 - Other business support service activities n.e.c.) as AVOLUTION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVOLUTION LTD 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
The Technology Strategy Board has not awarded AVOLUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVOLUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 3NQ