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Av Genie Ltd AMERSHAM

Av Genie started in year 2014 as Private Limited Company with registration number 09309600. The Av Genie company has been functioning successfully for ten years now and its status is active. The firm's office is based in Amersham at Unit 2 Corinium Industrial Estate. Postal code: HP6 6JQ.

The company has one director. Stephen T., appointed on 13 November 2014. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Chris W.. There were no ex secretaries.

Av Genie Ltd Address / Contact

Office Address Unit 2 Corinium Industrial Estate
Office Address2 Raans Road
Town Amersham
Post code HP6 6JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09309600
Date of Incorporation Thu, 13th Nov 2014
Industry Other information technology service activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (84 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Stephen T.

Position: Director

Appointed: 13 November 2014

Chris W.

Position: Director

Appointed: 13 November 2014

Resigned: 21 June 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Stephen T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares.

Stephen T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher W.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth6 7946 022      
Balance Sheet
Current Assets61 839103 866169 084133 963131 75371 70088 223127 232
Net Assets Liabilities 6 02215 52516 82130 00823 25833 82224 474
Cash Bank In Hand9 670       
Debtors39 524       
Net Assets Liabilities Including Pension Asset Liability6 7946 022      
Stocks Inventory12 645       
Tangible Fixed Assets6 641       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve6 792       
Shareholder Funds6 7946 022      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 44 425450450300634375375
Average Number Employees During Period    2123
Creditors 59 193220 845124 857107 45548 35674 306118 909
Depreciation Amortisation Impairment Expense 4 02412 31112 9189 7246 0025 7575 749
Fixed Assets6 6417 21824 66116 0556 33132919 59615 496
Net Current Assets Liabilities1 4812485 3559 75226 58623 62614 6019 353
Other Operating Expenses Format2 55 03678 72928 77428 23936 77515 06851 511
Other Operating Income Format2     2  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  57 1166462 2882826841 030
Profit Loss 19 22819 54926 29713 18635 25027 564652
Provisions For Liabilities Balance Sheet Subtotal 1 4444 6853 0501 20363  
Raw Materials Consumables Used 144 312201 011150 288417 299176 175148 381184 810
Staff Costs Employee Benefits Expense  50 15051 35052 92311 83440 21150 839
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 6666 8456 1612 7748 3532 0151 143
Total Assets Less Current Liabilities8 1227 46630 01625 80732 91723 95534 19724 849
Turnover Revenue 225 266318 445275 788524 145274 387238 996294 704
Creditors Due Within One Year60 358103 618      
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets8304 024      
Number Shares Allotted2       
Other Operating Charges Format242 21755 036      
Par Value Share1       
Profit Loss For Period6 79219 228      
Provisions For Liabilities Charges1 3281 444      
Raw Materials Consumables33 683144 312      
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Cost Or Valuation7 471       
Tangible Fixed Assets Depreciation830       
Tax On Profit Or Loss On Ordinary Activities1 6982 666      
Turnover Gross Operating Revenue85 220225 266      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address Eclipse House 20 Sandown Road Watford WD24 7AE. Change occurred on 2024-03-14. Company's previous address: Unit 2 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ.
filed on: 14th, March 2024 		Free Download (1 page)

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