AI

AVAGIO I.T.S. LTD

Active

Company number 06147753

London, England · Incorporated 9 March 2007

10 Exchange Square, London, EC2A 2BR, England

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
25 March 2026

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
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 24 March 2026
  • OPTIMITY LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OPTIMITY LIMITED A ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Optimity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

1 funding round
25 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Small
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Gazette Filings Brought Up To Date
Gazette
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Resolution
Resolution
16 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Change Person Secretary Company With Change Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2015 View
Resolution
Resolution
3 July 2015 View
Capital Cancellation Shares
Capital
3 July 2015 View
Capital Return Purchase Own Shares
Capital
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Resolution
Resolution
5 October 2011 View
Capital Allotment Shares
Capital
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2010 View
Resolution
Resolution
6 August 2010 View
Statement Of Companys Objects
Change Of Constitution
6 August 2010 View
Capital Name Of Class Of Shares
Capital
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
4 April 2008 View
Incorporation Company
Incorporation
9 March 2007 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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