Aveni Ltd is a private limited company that can be found at 1 Rutland Court, Edinburgh EH3 8EY. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 4 directors.
Director Colin C., appointed on 01 October 2022. Director Robert G., appointed on 01 October 2022. Director Jamie H., appointed on 09 December 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012). According to CH database there was a name change on 2020-07-14 and their previous name was Hatch-Ai Ltd.
The last confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Rutland Court |
| Town | Edinburgh |
| Post code | EH3 8EY |
| Country of origin | United Kingdom |
| Registration Number | SC600143 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 15 June 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Joseph T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark C. This PSC owns 25-50% shares. The third one is Alexandra B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph T.
| Notified on | 15 June 2018 |
| Ceased on | 4 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
| Notified on | 28 May 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% shares |
Alexandra B.
| Notified on | 15 June 2018 |
| Ceased on | 3 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hatch-ai | July 14, 2020 |
| 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 | 3 238 | 418 011 | 998 805 | 2 091 752 | 2 145 205 |
| Current Assets | 3 873 | 504 802 | 1 307 761 | 2 696 325 | 3 069 940 |
| Debtors | 635 | 86 791 | 308 956 | 604 573 | 924 735 |
| Net Assets Liabilities | 466 625 | 1 222 361 | 2 608 877 | 2 946 996 | |
| Other Debtors | 635 | 9 537 | 21 212 | 18 013 | 18 886 |
| Property Plant Equipment | 6 768 | 18 709 | 35 604 | 30 276 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 329 | 4 361 | 14 166 | 28 699 | |
| Average Number Employees During Period | 8 | 18 | 27 | 31 | |
| Corporation Tax Payable | 593 | 593 | |||
| Corporation Tax Recoverable | 71 633 | 225 805 | 384 917 | 353 834 | |
| Creditors | 1 343 | 28 733 | 21 133 | 13 533 | 5 933 |
| Deferred Tax Asset Debtors | 5 621 | 38 808 | 187 597 | 516 295 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 032 | 9 805 | 14 533 | ||
| Net Current Assets Liabilities | 2 530 | 1 228 340 | 2 595 707 | ||
| Number Shares Issued Fully Paid | 2 000 | ||||
| Other Creditors | 750 | 28 733 | 21 133 | 13 533 | 5 933 |
| Other Taxation Social Security Payable | 26 675 | 52 441 | |||
| Par Value Share | 0 | ||||
| Property Plant Equipment Gross Cost | 7 097 | 23 070 | 49 770 | 58 975 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 286 | 3 555 | 8 901 | 4 945 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 973 | 26 700 | 9 205 | ||
| Total Assets Less Current Liabilities | 1 247 049 | 2 631 311 | |||
| Trade Creditors Trade Payables | 596 | 9 458 | 46 619 | 35 119 | |
| Trade Debtors Trade Receivables | 23 131 | 14 046 | 35 720 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on February 1, 2024: 5.28 GBP filed on: 29th, February 2024 |
capital | Free Download (3 pages) |
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