Avjon 3 Limited is a private limited company situated at Summit House, 170 Finchley Road, London NW3 6BP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Jonathan M., appointed on 05 June 2018. Director Matthew M., appointed on 05 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-06-04 and the due date for the next filing is 2024-06-18. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 11398833 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2018
Position: Director
Appointed: 05 June 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Jonathan M. This PSC. The second one in the persons with significant control register is Mach Developments Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Avjon Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jonathan M.
| Notified on | 18 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Mach Developments Limited
Alex House 260/8 Chapel Street, Manchester, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11321947 |
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Avjon Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09689369 |
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 896 | 64 898 | 1 830 574 | 10 736 949 | 201 483 |
| Current Assets | 43 165 | 1 188 172 | 1 999 861 | 11 319 102 | 11 559 792 |
| Debtors | 24 269 | 1 123 274 | 169 287 | 582 153 | 1 154 655 |
| Net Assets Liabilities | 2 697 509 | 4 202 636 | 7 746 511 | 6 401 803 | 2 590 376 |
| Other Debtors | 3 770 | 1 102 590 | 51 350 | 545 733 | 999 307 |
| Property Plant Equipment | 1 723 | 7 339 | 7 627 | 4 014 | 1 649 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 574 | 3 211 | 6 824 | 10 437 | 13 701 |
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 4 |
| Bank Borrowings Overdrafts | 5 556 500 | 7 745 733 | 7 206 472 | 8 554 354 | 4 499 996 |
| Creditors | 5 556 500 | 7 745 733 | 7 206 472 | 8 554 354 | 10 825 590 |
| Disposals Investment Property Fair Value Model | 1 658 743 | 7 808 140 | 11 055 729 | 12 439 217 | |
| Fixed Assets | 11 018 723 | 16 607 339 | 20 387 627 | 13 758 661 | 2 101 649 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 3 515 851 | 1 263 958 | 4 457 830 | -210 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 574 | 2 637 | 3 613 | 3 613 | 3 264 |
| Investment Property | 11 017 000 | 16 600 000 | 20 380 000 | 13 754 647 | 2 100 000 |
| Investment Property Fair Value Model | 11 017 000 | 16 600 000 | 20 380 000 | 13 754 647 | 2 100 000 |
| Net Current Assets Liabilities | -2 275 895 | -3 750 806 | -3 125 234 | 2 616 958 | 734 202 |
| Other Creditors | 1 925 387 | 4 165 673 | 3 704 117 | 6 630 599 | 6 231 979 |
| Other Taxation Social Security Payable | 531 | 108 521 | 557 099 | 734 807 | -29 919 |
| Profit Loss | 2 768 440 | 1 569 096 | 4 331 625 | 614 701 | -2 145 542 |
| Property Plant Equipment Gross Cost | 2 297 | 10 550 | 14 451 | 14 451 | 15 350 |
| Provisions For Liabilities Balance Sheet Subtotal | 668 012 | 908 164 | 2 309 410 | 1 419 462 | 245 475 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 668 012 | 908 164 | 2 309 410 | 1 419 462 | 245 475 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 297 | 8 253 | 3 901 | 899 | |
| Total Assets Less Current Liabilities | 8 742 828 | 12 856 533 | 17 262 393 | 16 375 619 | 2 835 851 |
| Trade Creditors Trade Payables | 53 949 | 4 175 | 57 698 | 543 672 | 123 534 |
| Trade Debtors Trade Receivables | 20 499 | 20 684 | 117 937 | 36 420 | 155 348 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
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