Av Wembley Limited is a private limited company registered at Unit 03 - Boxpark Olympic Way, Wembley Park, Wembley HA9 0JT. Incorporated on 2022-09-08, this 1-year-old company is run by 2 directors.
Director Bernardo R., appointed on 22 September 2023. Director Bruno D., appointed on 08 September 2022.
The company is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The last confirmation statement was sent on 2023-10-05 and the deadline for the following filing is 2024-10-19.
| Office Address | Unit 03 - Boxpark Olympic Way |
| Office Address2 | Wembley Park |
| Town | Wembley |
| Post code | HA9 0JT |
| Country of origin | United Kingdom |
| Registration Number | 14344366 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (40 days left) |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 08 September 2022
The register of PSCs who own or control the company includes 2 names. As we identified, there is Bruno D. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Breno D. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruno D.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Breno D.
| Notified on | 8 September 2022 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 17 556 |
| Current Assets | 31 874 |
| Debtors | 14 318 |
| Net Assets Liabilities | 19 532 |
| Property Plant Equipment | 15 518 |
| Other | |
| Version Production Software | 2 024 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 102 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 375 |
| Average Number Employees During Period | 2 |
| Creditors | 27 860 |
| Loans From Directors | 16 500 |
| Net Current Assets Liabilities | 4 014 |
| Other Creditors | 1 039 |
| Prepayments Accrued Income | 11 583 |
| Property Plant Equipment Gross Cost | 18 620 |
| Recoverable Value-added Tax | 2 677 |
| Taxation Social Security Payable | 3 392 |
| Trade Creditors Trade Payables | 6 929 |
| Trade Debtors Trade Receivables | 58 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-09-30 to 2024-01-30 filed on: 30th, December 2023 |
accounts | Free Download (1 page) |
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