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AVASK GLOBAL COMPLIANCE LTD

Active ·08334523 ·Private Limited Company ·Est. 18 December 2012
£51,069
Cash
3
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3411 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for AVASK GLOBAL COMPLIANCE LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£51,069
Cash
£10,052
Fixed Assets
£10,492
Equity
20162014
Cash£51,069£8,988
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08334523
StatusActive
TypePrivate Limited Company
Incorporated18 December 2012
IndustryBusiness and domestic software development
SIC62012, 62090
AccountsGroup

📍 Registered Address

5 Kew Road
Richmond
Surrey
TW9 2PR
United Kingdom

👤 Directors & Officers (3)

MRS MELANIE VUYISILE KATSARISDIRECTOR
KATSARISDIRECTOR
DR ANGELOS KATSARISDIRECTOR

🔑 Persons with Significant Control (3)

BLUE NILE HOLDINGS LTD25-50% shares
DR ANGELOS KATSARIS25-50% shares
MRS MELANIE VUYISILE KATSARIS25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 5 subsidiaries 🔗 4 connected companies
Ownership chain
BLUE NILE HOLDINGS LTD25-50% shares
AVASK GLOBAL COMPLIANCE LTDThis company
Subsidiaries controlled by AVASK GLOBAL COMPLIANCE LTD
AVASK IT SERVICES LTD75-100% shares AVASK SOFTWARE SERVICES LTD75-100% shares AVASK SOFTWARE SERVICES LTD75-100% shares BORDERFREE TRADE LIMITED75-100% shares KATA GLOBAL LOGISTICS LTD75-100% shares
Other companies sharing the same PSC
KATA GLOBAL LOGISTICS LTDvia DR ANGELOS KATSARIS BLUE NILE HOLDINGS LTDvia DR ANGELOS KATSARIS BLUE NILE HOLDINGS LTDvia MRS MELANIE VUYISILE KATSARIS PROPERTY WEALTH INVESTORS (SPV) LTDvia DR ANGELOS KATSARIS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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