Avf Re London 1 Limited is a private limited company registered at Acre House, 11/15 William Road, London NW1 3ER. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-10, this 3-year-old company is run by 2 directors.
Director Paul B., appointed on 10 May 2021. Director Stefan R., appointed on 10 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-06 and the deadline for the following filing is 2024-05-20. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 13384361 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
The register of PSCs that own or control the company is made up of 1 name. As we established, there is Marc F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marc F.
| Notified on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 094 | 366 156 |
| Current Assets | 282 747 | 1 045 326 |
| Debtors | 279 653 | 679 170 |
| Net Assets Liabilities | 206 004 | -294 252 |
| Other Debtors | 104 292 | 147 204 |
| Other | ||
| Accrued Liabilities Deferred Income | 14 060 | 89 038 |
| Amounts Owed By Group Undertakings | 175 361 | 524 159 |
| Amounts Owed By Related Parties | 175 361 | |
| Corporation Tax Payable | 48 382 | 104 765 |
| Creditors | 25 720 854 | 26 080 417 |
| Fixed Assets | 25 720 568 | 25 000 001 |
| Further Item Creditors Component Total Creditors | 120 000 | 120 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -737 058 | |
| Investment Property | 25 720 567 | 25 000 000 |
| Investment Property Fair Value Model | 25 720 567 | 25 000 000 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 |
| Net Current Assets Liabilities | 206 290 | 786 164 |
| Other Creditors | 12 965 | 32 782 |
| Other Remaining Borrowings | 25 600 854 | 25 960 417 |
| Other Taxation Social Security Payable | 32 577 | |
| Prepayments Accrued Income | 12 434 | 7 807 |
| Total Assets Less Current Liabilities | 25 926 858 | 25 786 165 |
| Trade Creditors Trade Payables | 1 050 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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