AL

AVVIO LIMITED

Active

Company number 09168244

Loughborough, United Kingdom · Incorporated 8 August 2014

Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2022

Company overview

AVVIO LIMITED is an active private limited company incorporated on 8 August 2014 and registered in England and Wales. Its registered office is at the Armstrong Building, Oakwood Drive, Loughborough University Science and Enterprise Park, Loughborough, LE11 3QF. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Shr Uk Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors, all appointed on 31 May 2024: Robert Hugh Binns, Michael James Audis and Adam John Witherow Brown.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 8 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of a guarantee and an agreement, both dated 30 December 2025 and categorised as legacy.

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
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Shr Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2022

Funding

5 funding rounds
16 November 2022
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
23 February 2015
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Move Registers To Registered Office Company With New Address
Address
19 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2024 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2023 View
Legacy
Capital
29 June 2023 View
Legacy
Insolvency
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2023 View
Memorandum Articles
Incorporation
24 March 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Confirmation Statement
Confirmation Statement
24 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Group
Accounts
16 October 2017 View
Move Registers To Sail Company With New Address
Address
4 October 2017 View
Change Sail Address Company With New Address
Address
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2017 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Accounts With Accounts Type Small
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 May 2016 View
Accounts With Accounts Type Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Capital Allotment Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Redomination Of Shares
Capital
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Incorporation Company
Incorporation
8 August 2014 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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