Founded in 2006, Avanga, classified under reg no. 05893135 is an active company. Currently registered at Venture House 4th Floor W1B 5DF, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on August 30, 2022.
The company has one director. Andrew P., appointed on 1 August 2006. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Venture House 4th Floor |
| Office Address2 | 27/29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 05893135 |
| Date of Incorporation | Tue, 1st Aug 2006 |
| Industry | Other information technology service activities |
| End of financial Year | 30th August |
| Company age | 18 years old |
| Account next due date | Thu, 30th May 2024 (29 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Corporate Secretary
Appointed: 01 August 2006
Position: Director
Appointed: 01 August 2006
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Andrew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-30 | 2020-08-30 | 2021-08-30 | 2022-08-30 |
| Net Worth | 358 828 | 375 756 | 400 021 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 400 798 | 411 330 | 530 406 | 494 345 | 435 172 | 391 497 | 347 914 | ||
| Current Assets | 386 233 | 389 332 | 428 553 | 469 830 | 534 588 | 506 159 | 440 757 | 397 082 | 351 568 |
| Debtors | 85 035 | 85 540 | 27 755 | 58 500 | 4 182 | 11 814 | 5 585 | 5 585 | 3 654 |
| Other Debtors | 23 | 69 | 98 | ||||||
| Property Plant Equipment | 2 636 | 1 889 | 3 479 | ||||||
| Cash Bank In Hand | 301 198 | 303 792 | 400 798 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 358 828 | 375 756 | 400 021 | ||||||
| Tangible Fixed Assets | 1 720 | 2 813 | 2 636 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 358 827 | 375 755 | 400 020 | ||||||
| Shareholder Funds | 358 828 | 375 756 | 400 021 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 2 273 | 1 585 | 308 | 1 659 | 9 645 | 703 | 271 | 286 | |
| Amount Specific Advance Or Credit Made In Period Directors | 940 | 1 277 | 3 967 | 7 986 | 34 652 | 42 932 | 43 554 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 252 | 2 000 | 45 000 | 42 500 | 43 569 | ||||
| Accrued Liabilities Deferred Income | 6 060 | 5 850 | 5 400 | 21 990 | 6 320 | 8 359 | 7 380 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 593 | 10 827 | 14 461 | 17 940 | 17 940 | 17 940 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 6 106 | 12 500 | 11 100 | ||||||
| Corporation Tax Recoverable | 2 100 | 2 560 | 2 560 | 531 | |||||
| Creditors | 31 168 | 21 223 | 40 877 | 23 375 | 7 023 | 8 630 | 7 666 | ||
| Dividends Paid | 2 000 | 45 000 | 42 500 | 43 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 234 | 3 634 | 3 479 | ||||||
| Net Current Assets Liabilities | 357 108 | 372 943 | 397 385 | 448 607 | 493 711 | 482 784 | 433 734 | 388 452 | 343 902 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |||||
| Other Creditors | 2 700 | ||||||||
| Other Taxation Social Security Payable | 14 717 | 2 565 | 24 377 | 1 385 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 27 755 | 58 500 | 2 500 | ||||||
| Profit Loss | -12 406 | -4 050 | -2 782 | -1 050 | |||||
| Property Plant Equipment Gross Cost | 12 229 | 12 716 | 17 940 | 17 940 | 17 940 | 17 282 | |||
| Recoverable Value-added Tax | 3 025 | 3 025 | 3 025 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 487 | 5 224 | |||||||
| Total Assets Less Current Liabilities | 358 828 | 375 756 | 400 021 | 450 496 | 497 190 | 482 784 | 433 734 | 388 452 | 343 902 |
| Creditors Due Within One Year | 29 125 | 16 389 | 31 168 | ||||||
| Fixed Assets | 1 720 | 2 813 | 2 636 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 1 949 | 924 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 9 356 | 11 305 | 12 229 | ||||||
| Tangible Fixed Assets Depreciation | 7 636 | 8 492 | 9 593 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 856 | 1 101 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on January 10, 2024 filed on: 10th, January 2024 |
address | Free Download (1 page) |
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