Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Auvation Software Limited
- Incorporated
- 19 October 1987 (39 years)
- Previously known as
- Formal Software Construction Limited (until 3 June 2010)Fleet Software Consultancy Limited (until 23 April 1993)Rapid 4083 Limited (until 11 December 1987)
- Industry
- Business and domestic software development (62012)
- Directors
- Timothy Alan BigelowRaja Ghate
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 34 High StreetAldridgeWalsallWS9 8LZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Andersen, Sasha Renee
Secretary · Appointed 14 August 2026
Bigelow, Timothy Alan
Director · Appointed 31 March 2023
American
Born May 1968 (58)
Ghate, Raja
Director · Appointed 31 March 2023
Canadian
Born August 1968 (58)
Officer history (3 former)
14 August 2026
Appointed Andersen, Sasha Renee as Secretary
24 March 2025
Resigned Latham, Mark David as Secretary
3 April 2023
Appointed Latham, Mark David as Secretary
31 March 2023
Appointed Bigelow, Timothy Alan as Director
31 March 2023
Appointed Ghate, Raja as Director
31 March 2023
Resigned Crutcher, Lynda Margaret as Secretary
31 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14711443
Former controllers (1)
31 March 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £538,180
- Cash
- £715,493
- Employees
- 15
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,797 | £1,506 | £1,882 | £5,825 | £6,071 | £6,780 |
| Current Assets | £917,456 | £873,293 | £1,254,199 | £913,579 | £654,679 | £533,780 |
| Debtors | £201,963 | £266,858 | £123,645 | £75,232 | £137,365 | £146,698 |
| Cash | £715,493 | £606,435 | £1,111,443 | £779,681 | £490,031 | £362,082 |
| Creditors (< 1 year) | £423,073 | £274,394 | ||||
| Net Current Assets | £494,383 | £598,899 | £1,127,345 | £844,562 | £589,852 | £460,818 |
| Net Assets | £538,180 | £1,129,227 | £850,387 | £595,923 | £467,598 | |
| Shareholder Funds | £538,180 | £600,405 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a secretary | |||
| 4 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 3 July 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 11 April 2025 | Accounts for a small company | 31 December 2024 |
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