Avvron Ltd is a private limited company located at Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook OX18 4BH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 3 directors.
Director Andrew F., appointed on 21 July 2022. Director John L., appointed on 29 January 2019. Director Tomas H., appointed on 29 January 2019.
The company is categorised as "other manufacturing n.e.c." (SIC code: 32990).
The latest confirmation statement was filed on 2023-06-03 and the date for the subsequent filing is 2024-06-17. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 3 Woodgrove Farm |
| Office Address2 | Fulbrook Hill |
| Town | Fulbrook |
| Post code | OX18 4BH |
| Country of origin | United Kingdom |
| Registration Number | 11395531 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 29 January 2019
The list of persons with significant control that own or control the company consists of 5 names. As we established, there is John L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Certamen Limited that entered Nicosia, Cyprus as the official address. This PSC has a legal form of "a 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 Tomas H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John L.
| Notified on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Certamen Limited
Propylaion 41 Rita Court 50, 4th Floor Office 401 P.C 1048, Nicosia, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus Companies House |
| Registration number | 166444 |
| Notified on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomas H.
| Notified on | 29 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 22 March 2019 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew F.
| Notified on | 4 June 2018 |
| Ceased on | 29 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 57 715 | 22 040 | 1 356 | 1 633 | 1 393 |
| Current Assets | 107 157 | 47 034 | 31 994 | 8 136 | 10 312 |
| Debtors | 49 442 | 24 994 | 30 638 | 6 503 | 8 919 |
| Other Debtors | 49 442 | 1 629 | 6 610 | 5 684 | 7 525 |
| Property Plant Equipment | 19 674 | 17 306 | 12 600 | 7 907 | 3 239 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 44 476 | 179 467 | 316 645 | 453 823 | 591 001 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 477 | 6 144 | 10 850 | 15 543 | 20 211 |
| Average Number Employees During Period | 8 | 7 | 7 | 5 | 6 |
| Bank Borrowings Overdrafts | 18 635 | 11 656 | |||
| Corporation Tax Recoverable | 23 365 | 23 365 | |||
| Creditors | 49 757 | 26 526 | 45 787 | 65 392 | 62 087 |
| Dividends Paid On Shares | 622 664 | 506 423 | |||
| Fixed Assets | 642 780 | 524 171 | 382 287 | 240 416 | 98 570 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 28 000 | 16 000 | 4 000 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 44 476 | 134 991 | 137 178 | 137 178 | 137 178 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 477 | 4 667 | 4 706 | 4 693 | 4 668 |
| Intangible Assets | 622 664 | 506 423 | 369 245 | 232 067 | 94 889 |
| Intangible Assets Gross Cost | 667 140 | 685 890 | 685 890 | 685 890 | |
| Investments Fixed Assets | 442 | 442 | 442 | 442 | 442 |
| Investments In Group Undertakings Participating Interests | 442 | 442 | 442 | 442 | 442 |
| Net Current Assets Liabilities | 57 400 | 20 508 | -13 793 | -57 256 | -51 775 |
| Other Creditors | 4 000 | 5 999 | 8 905 | 9 930 | |
| Other Taxation Social Security Payable | 4 490 | 8 | 4 155 | 5 721 | 3 411 |
| Property Plant Equipment Gross Cost | 21 151 | 23 450 | 23 450 | 23 450 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 21 151 | 2 299 | |||
| Total Assets Less Current Liabilities | 700 180 | 544 679 | 368 494 | 183 160 | 46 795 |
| Trade Creditors Trade Payables | 22 632 | 14 862 | 35 633 | 50 766 | 48 746 |
| Trade Debtors Trade Receivables | 663 | 819 | 1 394 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd June 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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