AS

AUVATION SOFTWARE LIMITED

Active

Company number 02181026

Walsall, England · Incorporated 19 October 1987

34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 4083 LIMITED · 19 October 1987 – 11 December 1987

FLEET SOFTWARE CONSULTANCY LIMITED · 11 December 1987 – 23 April 1993

FORMAL SOFTWARE CONSTRUCTION LIMITED · 23 April 1993 – 3 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Performance Software Corp Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Small
Accounts
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Gazette Filings Brought Up To Date
Gazette
9 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Change Person Secretary Company With Change Date
Officers
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Certificate Change Of Name Company
Change Of Name
3 June 2010 View
Change Of Name Notice
Change Of Name
3 June 2010 View
Legacy
Mortgage
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Address
4 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
18 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Address
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Address
9 May 2003 View
Legacy
Address
11 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2003 View
Legacy
Address
25 November 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Small
Accounts
22 September 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Small
Accounts
3 August 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Small
Accounts
15 September 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Small
Accounts
29 September 1995 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Small
Accounts
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 June 1994 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Legacy
Mortgage
9 June 1993 View
Certificate Change Of Name Company
Change Of Name
22 April 1993 View
Certificate Change Of Name Company
Change Of Name
22 April 1993 View
Legacy
Address
1 July 1992 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Small
Accounts
10 July 1990 View
Legacy
Annual Return
11 December 1989 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Legacy
Capital
8 June 1988 View
Legacy
Capital
8 June 1988 View
Resolution
Resolution
7 February 1988 View
Legacy
Officers
7 February 1988 View
Legacy
Address
7 February 1988 View
Certificate Change Of Name Company
Change Of Name
10 December 1987 View
Certificate Change Of Name Company
Change Of Name
10 December 1987 View
Incorporation Company
Incorporation
19 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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