Background WavePink WaveYellow Wave

AVASTONE LIMITED (10976563)

AVASTONE LIMITED (10976563) is an active UK company. incorporated on 22 September 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AVASTONE LIMITED has been registered for 8 years. Current directors include ANDROULAKIS, Nikistratos, Mr..

Company Number
10976563
Status
active
Type
ltd
Incorporated
22 September 2017
Age
8 years
Address
19 Leyden Street, London, E1 7LE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ANDROULAKIS, Nikistratos, Mr.
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AVASTONE LIMITED

AVASTONE LIMITED is an active company incorporated on 22 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AVASTONE LIMITED was registered 8 years ago.(SIC: 74990)

Status

active

Active since 8 years ago

Company No

10976563

LTD Company

Age

8 Years

Incorporated 22 September 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

19 Leyden Street London, E1 7LE,

Timeline

7 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
Sept 17
Owner Exit
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
New Owner
Sept 17
New Owner
Oct 18
Owner Exit
Oct 18
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COWDREY LTD

Active
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 25 Sept 2017

ANDROULAKIS, Nikistratos, Mr.

Active
113-115 George Lane, LondonE18 1AB
Born June 1984
Director
Appointed 25 Sept 2017

CHALFEN SECRETARIES LIMITED

Resigned
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 22 Sept 2017
Resigned 25 Sept 2017

PURDON, Jonathan Gardner

Resigned
Leyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 22 Sept 2017
Resigned 25 Sept 2017

Persons with significant control

3

1 Active
2 Ceased

Ioannis Tsaousis

Active
Leyden Street, LondonE1 7LE
Born April 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Sept 2017

Annita Constantinidou

Ceased
Wenlock Road, LondonN1 7GU
Born January 1987

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Sept 2017
Ceased 26 Sept 2017

Chalfen Nominees Limited

Ceased
Leyden Street, LondonE1 7LE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Sept 2017
Ceased 25 Sept 2017
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
29 October 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 October 2018
CS01Confirmation Statement
Resolution
5 October 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 September 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
26 September 2017
PSC09Update to PSC Statements
Appoint Corporate Secretary Company With Name Date
26 September 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Notification Of A Person With Significant Control
22 September 2017
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
22 September 2017
NEWINCIncorporation