Avonreed Limited AYLESBURY


Founded in 2015, Avonreed, classified under reg no. 09893696 is an active company. Currently registered at 7 Great Lane HP22 5DE, Aylesbury the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Edith S., Scott S.. Of them, Scott S. has been with the company the longest, being appointed on 21 December 2015 and Edith S. has been with the company for the least time - from 6 April 2017. As of 1 November 2024, there was 1 ex director - Ceri J.. There were no ex secretaries.

Avonreed Limited Address / Contact

Office Address 7 Great Lane
Office Address2 Bierton
Town Aylesbury
Post code HP22 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09893696
Date of Incorporation Mon, 30th Nov 2015
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (62 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Edith S.

Position: Director

Appointed: 06 April 2017

Scott S.

Position: Director

Appointed: 21 December 2015

Ceri J.

Position: Director

Appointed: 30 November 2015

Resigned: 21 December 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Scott S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Edith S. This PSC owns 25-50% shares. Then there is Scott S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Scott S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Edith S.

Notified on 6 April 2016
Ceased on 6 February 2019
Nature of control: 25-50% shares

Scott S.

Notified on 6 February 2019
Ceased on 6 February 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth144-11 382      
Balance Sheet
Cash Bank On Hand     218610354
Current Assets83 81720 23648 74723 00366 277217610 
Debtors     3 346  
Net Assets Liabilities 11 3823 39816631 0408 392-5 531-11 061
Other Debtors     3 346  
Property Plant Equipment     6 3794 7863 591
Cash Bank In Hand83 81720 236      
Net Assets Liabilities Including Pension Asset Liability144-11 382      
Tangible Fixed Assets5 1043 828      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve44-11 482      
Shareholder Funds144-11 382      
Other
Version Production Software    2 0202 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 02014 005 2 2151 929  
Accumulated Depreciation Impairment Property Plant Equipment     10 48312 07613 271
Average Number Employees During Period    2222
Creditors 33 42636 06528 22642 7431 92810 92715 006
Fixed Assets5 1043 8284 7215 3897 5066 381  
Increase From Depreciation Charge For Year Property Plant Equipment      1 5931 195
Net Current Assets Liabilities37 080-13 19012 682-5 22323 5341 636-10 407-14 652
Other Creditors     1 92810 92315 006
Property Plant Equipment Gross Cost     16 86216 86216 862
Taxation Social Security Payable      4 
Total Assets Less Current Liabilities42 184-9 36217 40316631 04010 321  
Accruals Deferred Income42 0402 020      
Creditors Due Within One Year46 73733 426      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions6 805       
Tangible Fixed Assets Cost Or Valuation6 8056 805      
Tangible Fixed Assets Depreciation1 7012 977      
Tangible Fixed Assets Depreciation Charged In Period1 7011 276      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: 12th June 2024. New Address: Midshires House Smeaton Close Aylesbury HP19 8HL. Previous address: 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE England
filed on: 12th, June 2024
Free Download (1 page)

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