Avening Limited CARDIFF


Avening Limited is a private limited company situated at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Incorporated on 2017-04-20, this 7-year-old company is run by 1 director and 1 secretary.
Director Ian S., appointed on 20 April 2017.
Moving on to secretaries, we can mention: Ann S., appointed on 20 April 2017.
The company is classified as "dental practice activities" (SIC: 86230).
The latest confirmation statement was filed on 2023-04-17 and the due date for the next filing is 2024-05-01. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Avening Limited Address / Contact

Office Address 46-48 Station Road
Office Address2 Llanishen
Town Cardiff
Post code CF14 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10732448
Date of Incorporation Thu, 20th Apr 2017
Industry Dental practice activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Ann S.

Position: Secretary

Appointed: 20 April 2017

Ian S.

Position: Director

Appointed: 20 April 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Ian S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ann S. This PSC owns 25-50% shares.

Ian S.

Notified on 20 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ann S.

Notified on 20 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand57 31423 48286 76280 046
Debtors23 75393 2414 72817 409
Property Plant Equipment 1 9803 5452 657
Other
Creditors45 3877 52635 59339 373
Net Current Assets Liabilities35 680109 19755 89758 082
Number Shares Allotted100100100100
Par Value Share1111
Total Assets Less Current Liabilities35 680111 17759 44260 739

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
Free Download (6 pages)

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