Avolites Limited (02578003) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1991-01-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

184, Park Avenue
London
Nw10 7xl

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Apr 2023
Balance sheet
Fixed assets	£1,538,494 ↓48.2%	£2,970,334 ↓1.8%	£3,026,120
Current assets	£5,840,375 ↑8.2%	£5,399,707 ↑10.1%	£4,904,794
Cash	£406,809 ↓43.7%	£722,107 ↑98.8%	£363,228
Debtors	£1,314,644 ↑59.8%	£822,503 ↑16.4%	£706,560
Net current assets	£2,977,395 ↑353.2%	£656,923 ↓76.5%	£2,798,374
Net assets	—	£3,627,257 ↓26.0%	£4,899,494
Equity	£4,515,889 ↑24.5%	£3,627,257 ↓26.0%	£4,899,494
Other
Average employees	51 ↑13.3%	45 ↑4.7%	43

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

27400 · Manufacture of electric lighting equipment

Officers (14)

Hannaford, Michael John · Director appointed 2025-04-02
Hannaford, Michael John · Secretary appointed 2023-09-05
Wong, Paul · Director appointed 2018-05-27 resigned 2025-05-06
Mckinlay, Andrew Brian · Director appointed 2019-11-04 resigned 2023-09-05
Tobij, Jean-Bert · Director appointed 2015-12-01 resigned 2023-09-05
Varatharajan, Meena · Director appointed 1991-05-03 resigned 2023-09-05
Salzedo, Richard Mark · Director appointed 1991-05-03 resigned 2023-09-05
Warren, Steven Ross · Director resigned 2023-09-05
Neminathan, Kokulan · Director appointed 2015-12-01 resigned 2023-05-08
Warren, Steven Ross · Secretary resigned 2018-07-11
Anwar, Shahid · Director appointed 1992-03-06 resigned 2012-03-27
Rb Secretariat Limited · Corporate Nominee Secretary appointed 1991-01-29 resigned 1991-05-03
Rb Directors One Limited · Corporate Nominee Director appointed 1991-01-29 resigned 1991-05-03
Rb Directors Two Limited · Corporate Nominee Director appointed 1991-01-29 resigned 1991-05-03

People with significant control (3)

Persons-With-Significant-Control-Statement Ceased 2023-09-05

Persons With Significant Control Statement · notified 2017-01-05
Mr Josef Valchar Active

Individual Psc · Czech · resident in Czech Republic · born 12/1966 · notified 2023-09-05

Ownership of shares 25 to 50 percent
Mr Ladislav Petrek Active

Individual Psc · Czech · resident in Czech Republic · born 9/1960 · notified 2023-09-05

Ownership of shares 25 to 50 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

A registered charge Satisfied 025780030006

Held by National Westminster Bank PLC

Created 2021-08-06 · satisfied 2023-09-26

184 park avenue london.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2008-01-03 · satisfied 2023-09-26

176A park avenue london, formerly part of 176 brent crescent ealing london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1999-09-01 · satisfied 2020-04-24

183A park avenue london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Legal charge Satisfied

Held by Sovereign Finance PLC

Created 1994-06-30 · satisfied 2023-05-10

G a bonus PLC 011069050LTY royal insurance UK liited 81 rkh 182200. see the mortgage charge document for full details.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1991-07-26 · satisfied 2020-04-24

184, park avenue, ealing london.
Mortgage debenture Outstanding

Held by National Westminster Bank PLC

Created 1991-06-05

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-12 Small-company accounts AA Accounts
2025-05-15 Termination director company with name termination date TM01 Officers
2025-04-03 Appointment of director AP01 Officers
2025-01-14 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-27 Small-company accounts AA Accounts
2024-04-04 Change account reference date company previous shortened AA01 Accounts
2024-02-21 Confirmation statement (with updates) CS01 Confirmation statement
2024-01-05 Small-company accounts (paper) AA Accounts
2023-09-26 Mortgage satisfy charge full MR04 Mortgage
2023-09-26 Mortgage satisfy charge full MR04 Mortgage
2023-09-19 Notification of a person with significant control PSC01 PSC
2023-09-19 Notification of a person with significant control PSC01 PSC
2023-09-19 Withdrawal of a person with significant control statement PSC09 PSC
2023-09-19 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.