Menna Overview
Here’s a quick overview of AVIANTA HOLDINGS LTD 👀 — a Leamington Spa based business that started in 2018.
AVIANTA HOLDINGS LTD
- Company statusactive
- Company No11210931
- Age8 years 9 months Incorporated 16 February 2018
- Officers1
Address
Unit H, Ashbourne Drive, Leamington Spa, CV31 3SS, England
AVIANTA HOLDINGS LTD is an active company incorporated on 16 February 2018 and based in Leamington Spa, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 16 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Resolution
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts Amended With Accounts Type Small
2 Years Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'SOUZA, Dwayne George | director | Apr 1982 | 16 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heliosx Holdings Limited | 28 Feb 2023 | |
| Mr Dwayne George D'Souza | Apr 1982 | 16 Feb 2018 |
Related Companies
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D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
D'SOUZA, Dwayne George are mutual persons.
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Here’s a quick overview of AVIANTA HOLDINGS LTD 👀 — a Leamington Spa based business that started in 2018.