Aven Properties Ltd is a private limited company registered at 101 Burnbridge, Seaton Burn, Newcastle Upon Tyne NE13 6DZ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-21, this 5-year-old company is run by 2 directors.
Director Angela H., appointed on 07 January 2020. Director Rishi H., appointed on 21 December 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-01-07 and the deadline for the following filing is 2024-01-21. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 101 Burnbridge |
| Office Address2 | Seaton Burn |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 11738802 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 21 December 2018
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Angela H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Rishi H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angela H.
| Notified on | 10 April 2024 |
| Nature of control: |
25-50% shares |
Rishi H.
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 252 | 132 215 | 37 430 | 1 454 |
| Current Assets | 5 251 | 132 215 | 37 429 | 1 453 |
| Debtors | -1 | -1 | -1 | |
| Net Assets Liabilities | 1 348 | 144 513 | 156 235 | 167 918 |
| Property Plant Equipment | 1 370 | 918 | 466 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 | 481 | 933 | |
| Bank Borrowings Overdrafts | 279 726 | 613 161 | 611 594 | 611 594 |
| Corporation Tax Payable | 293 | 2 343 | 3 323 | 6 639 |
| Creditors | 279 726 | 613 161 | 611 594 | 611 594 |
| Fixed Assets | 434 416 | 1 061 612 | 1 097 748 | 1 097 296 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 135 808 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 | 452 | 452 | |
| Investment Property | 434 416 | 1 060 242 | 1 096 830 | 1 096 830 |
| Investment Property Fair Value Model | 434 416 | 1 060 241 | 1 096 830 | |
| Net Current Assets Liabilities | -153 342 | -303 938 | -329 919 | -317 784 |
| Other Creditors | 158 300 | 433 810 | 364 025 | 312 598 |
| Property Plant Equipment Gross Cost | 1 399 | 1 399 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 399 | |||
| Total Assets Less Current Liabilities | 281 074 | 757 674 | 767 829 | 779 512 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 434 416 | |||
| Other Taxation Social Security Payable | 293 | |||
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-07 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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