AVIANTA HOLDINGS LTD
11210931Activities of other holding companies n.e.c.
AVIANTA HOLDINGS LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Unit H Ashbourne Drive Leamington Spa CV31 3SS England
Full company profile for AVIANTA HOLDINGS LTD (11210931), an active company based in Leamington Spa, England. Incorporated 16 Feb 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
-£1.60k
Total Liabilities
£2.09k
Turnover
N/A
Employees
N/A
Debt Ratio
427%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dwayne George D'souza | Director | British | United Kingdom | 16 Feb 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Heliosx Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Dwayne George D'souza
Ceased 28 Feb 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 7 Sept 2025 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts filed | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 7 Sept 2025 with no updates
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 29 Jan 2026
Confirmation statement made on 7 Sept 2025 with no updates
8 months ago on 13 Oct 2025
Annual accounts filed
8 months ago on 4 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 4 Oct 2025