Founded in 2015, Avegen, classified under reg no. 09562713 is an active company. Currently registered at 64 Vaughan Road HA1 4EE, Harrow the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Monday 26th August 2019 Avegen Limited is no longer carrying the name An6.
The company has one director. Nayanabhiram K., appointed on 27 April 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Anne N.. There were no ex secretaries.
| Office Address | 64 Vaughan Road |
| Town | Harrow |
| Post code | HA1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 09562713 |
| Date of Incorporation | Mon, 27th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 27 April 2015
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Nayanabhiram K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Neeraj A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anne N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Nayanabhiram K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neeraj A.
| Notified on | 29 March 2019 |
| Ceased on | 15 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne N.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% shares |
| An6 | August 26, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 93 197 | 429 971 | 593 410 | 1 132 056 | ||||
| Current Assets | 19 162 | 32 854 | 97 549 | 323 651 | 248 189 | 543 723 | 707 926 | 1 393 685 |
| Debtors | 154 992 | 113 752 | 114 516 | 261 629 | ||||
| Net Assets Liabilities | 40 507 | 229 882 | 282 900 | 500 211 | 733 489 | 1 330 866 | ||
| Other Debtors | 495 | 2 564 | 9 840 | 13 624 | ||||
| Property Plant Equipment | 3 055 | 599 | 4 934 | 2 265 | ||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Accrued Liabilities | 202 478 | 228 017 | 170 509 | 141 519 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 300 | 202 478 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 997 | 10 768 | 13 076 | 15 745 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 315 | 6 643 | ||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 5 | 5 | 6 | |
| Creditors | 6 343 | 17 994 | 60 422 | 272 552 | 315 487 | 391 254 | 374 130 | 459 843 |
| Equity Securities Held | 347 143 | 347 143 | 394 759 | 394 759 | ||||
| Fixed Assets | 477 | 1 238 | 3 381 | 180 083 | 350 198 | 347 742 | 399 693 | 397 024 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 771 | 2 308 | 2 669 | |||||
| Investments | 347 143 | 347 143 | 394 759 | 394 759 | ||||
| Loans From Directors | 4 601 | 3 639 | 7 680 | 2 000 | ||||
| Net Current Assets Liabilities | 12 819 | 14 860 | 37 127 | 51 099 | -67 298 | 152 469 | 333 796 | 933 842 |
| Other Creditors | 5 030 | 2 286 | 4 915 | 1 786 | ||||
| Prepayments Accrued Income | 3 853 | 48 353 | 63 908 | 88 718 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 853 | |||||||
| Property Plant Equipment Gross Cost | 10 052 | 11 367 | 18 010 | 18 010 | ||||
| Recoverable Value-added Tax | 10 322 | |||||||
| Taxation Social Security Payable | 12 133 | 56 301 | 58 116 | 135 456 | ||||
| Total Assets Less Current Liabilities | 13 296 | 16 098 | 40 508 | 231 182 | 485 378 | |||
| Trade Creditors Trade Payables | 91 245 | 101 011 | 132 910 | 176 625 | ||||
| Trade Debtors Trade Receivables | 150 644 | 62 835 | 30 446 | 159 287 | ||||
| Value-added Tax Payable | 2 457 | |||||||
| Capital Reserves | 13 296 | |||||||
| Creditors Due Within One Year | 6 343 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, August 2023 |
accounts | Free Download (7 pages) |
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