Founded in 2017, Avf Windows, classified under reg no. 10634975 is an active company. Currently registered at Unit 5 Withey Court Dyffryn Industrial Estate Alder Avenue CF82 7TT, Hengoed the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Mon, 15th Feb 2021 Avf Windows Ltd is no longer carrying the name 137 Folkestone.
The firm has one director. Andrius L., appointed on 15 February 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Arturas F., Tomas V. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Withey Court Dyffryn Industrial Estate Alder Avenue |
| Office Address2 | Ystrad Mynach |
| Town | Hengoed |
| Post code | CF82 7TT |
| Country of origin | United Kingdom |
| Registration Number | 10634975 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 15 February 2021
The list of persons with significant control that own or control the company consists of 5 names. As we researched, there is Andrius L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tomas V. This PSC . The third one is Tomas V., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Andrius L.
| Notified on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomas V.
| Notified on | 1 October 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Tomas V.
| Notified on | 21 October 2021 |
| Ceased on | 11 July 2022 |
| Nature of control: |
significiant influence or control |
Arturas F.
| Notified on | 23 February 2017 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linas J.
| Notified on | 23 February 2017 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 137 Folkestone | February 15, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 6 434 | 541 |
| Current Assets | 2 | 57 050 | 279 223 | |||
| Debtors | 21 071 | 9 427 | ||||
| Net Assets Liabilities | 461 | -68 765 | ||||
| Property Plant Equipment | 9 143 | 53 173 | ||||
| Total Inventories | 29 545 | 269 255 | ||||
| Other Debtors | 11 621 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 048 | 21 131 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 62 113 | |||||
| Average Number Employees During Period | 4 | 9 | ||||
| Creditors | 65 732 | 48 052 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 048 | 18 083 | ||||
| Net Current Assets Liabilities | 2 | -8 682 | 231 171 | |||
| Property Plant Equipment Gross Cost | 12 191 | 74 304 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 461 | 284 344 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 64 409 | |||||
| Other Taxation Social Security Payable | 1 322 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 191 | |||||
| Trade Creditors Trade Payables | 1 | |||||
| Trade Debtors Trade Receivables | 9 450 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 1st Nov 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (4 pages) |
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