Avon 365 Ltd

Active05462092 Private limited company
Incorporated
24 May 2005 (21 years)
Previously known as
Avon It Services Limited (until 13 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
James Cooper
Owned by
James Cooper
Accounts type
Unaudited abridged
Region
West Midlands
Address
43 Merstow Green
Evesham
WR11 4BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cooper, James
Director · Appointed 26 September 2007
British
Born September 1971 (55)
Officer history (5 former)
31 January 2025
Resigned Crump, Gary as Secretary
26 September 2007
Appointed Cooper, James as Director
26 September 2007
Resigned Crump, Gary as Director
18 August 2007
Appointed Crump, Gary as Director
18 August 2007
Resigned Cooper, James as Director
27 May 2005
Appointed Cooper, James as Director
27 May 2005
Appointed Crump, Gary as Secretary
24 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

James Cooper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£12,266)
Cash
£5,550
Employees
1
Debt Ratio
180%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 (£29,726) (£4,160) (£12,266)
Balance sheet detail
202520242023
Fixed Assets£9,538£12,735£4,461
Current Assets£5,850£20,760£1,584
Debtors£300£20,760£1,584
Cash£5,550£0
Creditors (< 1 year)£25,571£30,572£23,688
Creditors (> 1 year)£2,083£7,083£12,083
Net Current Assets(£19,721)(£9,812)(£22,104)
Net Assets(£12,266)(£4,160)(£29,726)
Shareholder Funds(£12,266)(£4,160)(£29,726)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates24 May 2026
13 January 2026Unaudited abridged accounts30 June 2025
5 January 2026Director's details changed
5 January 2026Change of details for a person with significant control
30 May 2025Confirmation statement with updates24 May 2025
Show all recent filings

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