Avalona Software Services started in year 2014 as Private Limited Company with registration number 09145974. The Avalona Software Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Shoreham-by-sea at 56 West Street. Postal code: BN43 5WG.
The firm has 2 directors, namely Susan H., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 24 July 2014 and Susan H. has been with the company for the least time - from 22 March 2023. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 56 West Street |
| Town | Shoreham-by-sea |
| Post code | BN43 5WG |
| Country of origin | United Kingdom |
| Registration Number | 09145974 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 24 July 2014
The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Susan H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Timothy H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Susan H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Susan H.
| Notified on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Susan H.
| Notified on | 25 October 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% shares |
Susan H.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 691 | 1 271 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 10 140 | 11 364 | |||||||
| Current Assets | 18 269 | 17 086 | 26 932 | 19 832 | 19 783 | 37 090 | 59 037 | 48 019 | 96 082 |
| Debtors | 8 129 | 5 722 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 691 | 1 271 | |||||||
| Tangible Fixed Assets | 1 189 | 2 598 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 591 | 1 171 | |||||||
| Shareholder Funds | 1 691 | 1 271 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | 2 | ||
| Creditors | 18 055 | 20 085 | 31 085 | 20 550 | 24 806 | 33 577 | 57 906 | 84 898 | |
| Creditors Due Within One Year | 17 767 | 18 055 | |||||||
| Fixed Assets | 2 598 | 1 614 | 15 043 | 1 281 | 2 236 | 3 748 | 57 713 | 45 265 | |
| Net Current Assets Liabilities | 502 | -969 | 6 847 | -11 253 | -767 | 12 284 | 25 460 | -9 887 | 11 184 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 358 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 559 | 4 415 | |||||||
| Tangible Fixed Assets Depreciation | 370 | 1 817 | |||||||
| Total Assets Less Current Liabilities | 1 691 | 1 629 | 8 461 | 3 790 | 514 | 14 520 | 29 208 | 47 826 | 56 449 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 17th, December 2023 |
accounts | Free Download (6 pages) |
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