Avn Solutions (UK) Limited, Woodford Green
Avn Solutions (Uk) Limited is a private limited company. Situated at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, this 10 years old company was incorporated on 2013-10-30 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this business: Julia T. (appointed on 01 September 2020), Oliver L. (appointed on 30 October 2013).
| About | |
|---|---|
| Name: Avn Solutions (UK) Limited | |
| Number: 08754696 | |
| Incorporation date: 2013-10-30 | |
| End of financial year: 30 June |
| Address: |
The Retreat 406 Roding Lane South Woodford Green IG8 8EY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Avn Solutions (Holdings) Ltd
19 December 2023
| Address | The Retreat 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15361515 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver L.
6 April 2016 - 19 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-10-31 | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 109,556 | 235,748 | 161,583 | 1,000,563 | 874,621 | 1,066,127 | 1,447,020 | 1,694,478 |
| Fixed Assets | 10,298 | 18,859 | 15,733 | 13,872 | 10,766 | - | - | - |
| Intangible Fixed Assets | 5,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 31,130 | 70,881 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,298 | 18,859 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 31,130 | 103,211 | 78,778 | 236,421 | 556,531 | 632,890 | 1,173,988 | 1,080,066 |
The target date for Avn Solutions (Uk) Limited confirmation statement filing is 2024-09-21. The last confirmation statement was submitted on 2023-09-07. The target date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Avn Solutions (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 406 Roding Lane South, IG8 8EY Woodford Green, Essex. Oliver L. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 19th, January 2024 | mortgage |
Free Download
(1 page)
|
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