Avisen Uk Limited, Gerrards Cross
Avisen Uk Limited is a private limited company. Previously, it was named Avisen Limited (changed on 2009-01-29). Situated at 2-4 Packhorse Road, Gerrards Cross SL9 7QE, the above-mentioned 20 years old enterprise was incorporated on 2003-09-30 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the business: Marcus H. (appointed on 10 August 2018).
| About | |
|---|---|
| Name: Avisen Uk Limited | |
| Number: 04916520 | |
| Incorporation date: 2003-09-30 | |
| End of financial year: 31 January |
| Address: |
2-4 Packhorse Road Gerrards Cross SL9 7QE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Rachel H.
18 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus H.
18 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
12 January 2017 - 18 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,220,855 | 791,399 | 644,577 | 616,052 | 575,175 | 610,725 | 223,572 | 427,411 |
| Total Assets Less Current Liabilities | -865,489 | 221,791 | 231,483 | 65,497 | 449,652 | 535,426 | 201,336 | 393,402 |
The date for Avisen Uk Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was submitted on 2023-09-17. The target date for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Rachel H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Marcus H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark W. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, September 2023 | accounts |
Free Download
(7 pages)
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