AUVATION SOFTWARE LIMITED
34 HIGH STREET, ALDRIDGE, WALSALL WS9 8LZ- Active
- Private Limited Company
- Company No. 02181026
- Last Updated: 01 Mar 2024
Company Profile
AUVATION SOFTWARE LIMITED was incorporated on Monday, October 19, 1987 as a Private Limited Company with registered address in WALSALL. AUVATION SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 37 years 4 months and 4 days.
| Name | AUVATION SOFTWARE LIMITED |
|---|---|
| Company number | 02181026 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 HIGH STREET ALDRIDGE WALSALL WS9 8LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Performance Software Corp Uk Ltd High Street, Aldridge, WS9 8LZ |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan William Crutcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUVATION SOFTWARE LIMITED | 19 Oct 1987 |
| FORMAL SOFTWARE CONSTRUCTION LIMITED | 03 Jun 2010 |