Avolites Limited

Active02578003 Private limited company
Incorporated
29 January 1991 (35 years)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Ladislav Petrek
Josef Valchar
Accounts type
Medium
Region
Greater London
Address
184
Park Avenue
London
NW10 7XL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born December 1956 (69)
Hannaford, Michael John
Secretary · Appointed 5 September 2023
Officer history (12 former)
6 May 2025
Resigned Wong, Paul as Director
2 April 2025
Appointed Hannaford, Michael John as Director
5 September 2023
Appointed Hannaford, Michael John as Secretary
5 September 2023
Resigned Mckinlay, Andrew Brian as Director
5 September 2023
Resigned Varatharajan, Meena as Director
5 September 2023
Resigned Warren, Steven Ross as Director
5 September 2023
Resigned Tobij, Jean-Bert as Director
5 September 2023
Resigned Salzedo, Richard Mark as Director
8 May 2023
Resigned Neminathan, Kokulan as Director
4 November 2019
Appointed Mckinlay, Andrew Brian as Director
11 July 2018
Resigned Warren, Steven Ross as Secretary
27 May 2018
Appointed Wong, Paul as Director
1 December 2015
Appointed Tobij, Jean-Bert as Director
1 December 2015
Appointed Neminathan, Kokulan as Director
27 March 2012
Resigned Anwar, Shahid as Director
6 March 1992
Appointed Anwar, Shahid as Director
3 May 1991
Appointed Salzedo, Richard Mark as Director
3 May 1991
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
3 May 1991
Resigned Rb Directors One Limited as Corporate Nominee Director
3 May 1991
Resigned Rb Directors Two Limited as Corporate Nominee Director
3 May 1991
Appointed Varatharajan, Meena as Director
29 January 1991
Appointed Rb Directors One Limited as Corporate Nominee Director
29 January 1991
Appointed Rb Directors Two Limited as Corporate Nominee Director
29 January 1991
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ladislav Petrek
Individual · Notified 5 September 2023
Owns 25–50% of shares
Czech
Born September 1960 (66)
Josef Valchar
Individual · Notified 5 September 2023
Owns 25–50% of shares
Czech
Born December 1966 (59)

Holdings 1

Companies where Avolites Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Cash
£406,809
Employees
51
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 £3,627,257 £4,515,889
Balance sheet detail
20242023
Fixed Assets£1,538,494£2,970,334
Current Assets£5,840,375£5,399,707
Debtors£1,314,644£822,503
Cash£406,809£722,107
Creditors (< 1 year)£2,862,980£4,742,784
Creditors (> 1 year)£0
Net Current Assets£2,977,395£656,923
Net Assets£3,627,257
Shareholder Funds£4,515,889£3,627,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a medium company31 December 2025

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