Founded in 2006, Avancier, classified under reg no. 06032165 is an active company. Currently registered at 80 Thetford Road KT3 5DT, Surrey the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Linda B. and Graham B.. In addition one secretary - Linda B. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 80 Thetford Road |
| Office Address2 | New Malden |
| Town | Surrey |
| Post code | KT3 5DT |
| Country of origin | United Kingdom |
| Registration Number | 06032165 |
| Date of Incorporation | Mon, 18th Dec 2006 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 06 April 2013
Position: Secretary
Appointed: 18 December 2006
Position: Director
Appointed: 18 December 2006
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Graham B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Linda B. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linda B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 236 209 | 278 701 | 310 639 | 368 166 | 417 077 |
| Balance Sheet | |||||
| Cash Bank In Hand | 242 017 | 256 679 | 296 203 | 345 793 | 395 392 |
| Current Assets | 280 237 | 316 001 | 370 657 | 408 725 | |
| Debtors | 38 220 | 59 322 | 74 454 | 62 932 | 40 763 |
| Other Debtors | 1 779 | ||||
| Tangible Fixed Assets | 117 | 170 | 541 | 360 | |
| Trade Debtors | 38 220 | 59 322 | 74 454 | 62 932 | 38 984 |
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | |
| Profit Loss Account Reserve | 236 206 | 278 698 | 310 636 | 368 163 | 417 074 |
| Shareholder Funds | 236 209 | 278 701 | 310 639 | 368 166 | 417 077 |
| Other | |||||
| Creditors Due Within One Year | 44 145 | 37 470 | 60 018 | 41 100 | 19 438 |
| Net Current Assets Liabilities | 236 092 | 278 531 | 310 639 | 367 625 | 416 717 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||
| Tangible Fixed Assets Additions | 308 | 722 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 266 | 1 020 | 1 020 | 722 | |
| Tangible Fixed Assets Depreciation | 1 149 | 850 | 1 020 | 181 | 362 |
| Tangible Fixed Assets Depreciation Charged In Period | 255 | 170 | 181 | 181 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | -554 | -1 020 | |||
| Tangible Fixed Assets Disposals | 554 | 1 020 | |||
| Total Assets Less Current Liabilities | 236 209 | 278 701 | 310 639 | 368 166 | 417 077 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-18 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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