Elite Avis Way Properties Ltd is a private limited company registered at 12A Marlborough Place, Brighton BN1 1WN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-26, this 7-year-old company is run by 3 directors.
Director Victor S., appointed on 07 June 2017. Director Nathan B., appointed on 07 June 2017. Director Graham B., appointed on 26 April 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-08-08 and the deadline for the next filing is 2024-08-22. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12a Marlborough Place |
| Town | Brighton |
| Post code | BN1 1WN |
| Country of origin | United Kingdom |
| Registration Number | 10742537 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 07 June 2017
Position: Director
Appointed: 07 June 2017
Position: Director
Appointed: 26 April 2017
The register of PSCs who own or control the company includes 3 names. As we established, there is Nathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Victor S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nathan B.
| Notified on | 7 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victor S.
| Notified on | 7 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham B.
| Notified on | 26 April 2017 |
| Ceased on | 7 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 237 599 | 23 800 | 24 538 | 38 166 | 33 153 |
| Current Assets | 240 219 | 135 563 | 125 634 | 39 266 | 34 253 |
| Debtors | 2 620 | 111 763 | 101 096 | 1 100 | 1 100 |
| Net Assets Liabilities | 32 971 | 21 723 | 70 795 | 204 601 | 262 685 |
| Other Debtors | 100 | 4 459 | 1 100 | 1 100 | 1 100 |
| Property Plant Equipment | 943 200 | 973 688 | 972 784 | 972 106 | 1 007 046 |
| Other | |||||
| Accrued Liabilities | 500 | 1 000 | 900 | 900 | 898 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 897 | 2 801 | 3 479 | 15 803 | |
| Average Number Employees During Period | 7 | 7 | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 45 583 | 459 639 | 401 861 | 341 825 | 279 542 |
| Corporation Tax Payable | 7 711 | 7 711 | 9 162 | 30 828 | 2 974 |
| Creditors | 788 134 | 719 174 | 671 094 | 621 134 | 569 305 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 897 | 904 | 678 | 12 324 | |
| Net Current Assets Liabilities | -122 095 | -232 104 | -230 380 | -145 985 | -168 031 |
| Number Shares Issued Fully Paid | 1 100 | 1 100 | 1 100 | 1 100 | |
| Other Creditors | 1 200 | 12 499 | 9 849 | 6 224 | 3 669 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -12 248 | 49 072 | 133 806 | 58 084 | |
| Property Plant Equipment Gross Cost | 943 200 | 975 585 | 975 585 | 975 585 | 1 022 849 |
| Provisions | 687 | 515 | 386 | 7 025 | |
| Provisions For Liabilities Balance Sheet Subtotal | 687 | 515 | 386 | 7 025 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 32 385 | 47 264 | |||
| Total Assets Less Current Liabilities | 100 | 741 584 | 742 404 | 826 121 | 839 015 |
| Trade Debtors Trade Receivables | 7 308 | ||||
| Trade Creditors Trade Payables | -1 | 1 178 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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