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Avenue North Limited EDINBURGH

Avenue North started in year 2010 as Private Limited Company with registration number SC371316. The Avenue North company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at Exchange Place 3. Postal code: EH3 8BL. Since Fri, 18th Dec 2015 Avenue North Limited is no longer carrying the name Asset Venture.

The firm has 2 directors, namely Peter M., Iain W.. Of them, Peter M., Iain W. have been with the company the longest, being appointed on 18 January 2010. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Avenue North Limited Address / Contact

Office Address Exchange Place 3
Office Address2 Semple Street
Town Edinburgh
Post code EH3 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC371316
Date of Incorporation Mon, 18th Jan 2010
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Peter M.

Position: Director

Appointed: 18 January 2010

Iain W.

Position: Director

Appointed: 18 January 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Peter M. This PSC and has 25-50% shares. Another one in the PSC register is Iain W. This PSC owns 25-50% shares.

Peter M.

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

Iain W.

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

Company previous names

Asset Venture December 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth68 242108 608137 89084 960    
Balance Sheet
Cash Bank On Hand    339 819490 398355 953293 985
Current Assets198 517361 748285 245616 618963 9981 135 2061 083 5111 012 092
Debtors120 46855 22821 20576 63170 803125 29468 09079 253
Net Assets Liabilities    794 651884 838787 611876 233
Other Debtors    40 38324 17328 49427 115
Property Plant Equipment    46 98028 33932 218106 762
Total Inventories    553 376519 514659 468 
Cash Bank In Hand78 049285 643251 040263 378    
Net Assets Liabilities Including Pension Asset Liability68 242108 608137 89084 960    
Stocks Inventory 20 87713 000276 609    
Tangible Fixed Assets8 200473764471    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve68 142108 508137 79084 860    
Shareholder Funds68 242108 608137 89084 960    
Other
Accrued Liabilities Deferred Income    4 0008 83489 80835 154
Accumulated Depreciation Impairment Property Plant Equipment    41 59860 23952 53838 436
Additions Other Than Through Business Combinations Property Plant Equipment      25 28694 223
Average Number Employees During Period    811108
Bank Borrowings Overdrafts     36 00028 00020 000
Corporation Tax Payable    51 91555 385 21 200
Creditors    30 24555 83248 03527 715
Finance Lease Liabilities Present Value Total    30 24519 83220 0357 715
Future Minimum Lease Payments Under Non-cancellable Operating Leases    25 43216 1846 936 
Increase From Depreciation Charge For Year Property Plant Equipment     18 64117 37115 735
Net Current Assets Liabilities65 359108 135137 126369 833785 858917 658803 428823 853
Other Creditors    45 00145 32646 84743 083
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      25 07229 837
Other Disposals Property Plant Equipment      29 10833 781
Other Taxation Social Security Payable    4 04727 90868 19710 776
Property Plant Equipment Gross Cost    88 57888 57884 756145 198
Provisions For Liabilities Balance Sheet Subtotal    7 9425 327 26 667
Total Assets Less Current Liabilities73 559108 608137 890370 304832 838945 997835 646930 615
Trade Creditors Trade Payables    59 29362 21149 97461 982
Trade Debtors Trade Receivables    30 420101 12139 59652 138
Creditors Due After One Year5 317  285 344    
Creditors Due Within One Year133 158253 613148 119246 785    
Number Shares Allotted 101010    
Par Value Share 111    
Share Capital Allotted Called Up Paid10101010    
Tangible Fixed Assets Additions  941     
Tangible Fixed Assets Cost Or Valuation14 6611 6612 602     
Tangible Fixed Assets Depreciation6 4611 1881 8382 131    
Tangible Fixed Assets Depreciation Charged In Period 415650293    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 688      
Tangible Fixed Assets Disposals 13 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Resolution
Address change date: Fri, 24th Nov 2023. New Address: Unit 71 44-46 Morningside Road Edinburgh EH10 4BF. Previous address: Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
filed on: 24th, November 2023 		Free Download (1 page)

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