Avanza Ltd MELBOURN


Founded in 2016, Avanza, classified under reg no. 10209814 is an active company. Currently registered at Hfl House SG8 6DN, Melbourn the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Calogero S., appointed on 1 June 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Enzo F.. There were no ex secretaries.

Avanza Ltd Address / Contact

Office Address Hfl House
Office Address2 1 Saxon Way
Town Melbourn
Post code SG8 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10209814
Date of Incorporation Wed, 1st Jun 2016
Industry Other information technology service activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Calogero S.

Position: Director

Appointed: 01 June 2016

Enzo F.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Calogero S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Enzo F. This PSC owns 25-50% shares.

Calogero S.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Enzo F.

Notified on 1 June 2016
Ceased on 1 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Balance Sheet
Cash Bank On Hand3 609
Current Assets35 304
Debtors31 695
Net Assets Liabilities111
Property Plant Equipment1 729
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-9 012
Accumulated Depreciation Impairment Property Plant Equipment864
Additions Other Than Through Business Combinations Property Plant Equipment2 593
Average Number Employees During Period2
Creditors28 533
Dividends Paid On Shares Interim9 000
Increase From Depreciation Charge For Year Property Plant Equipment864
Net Current Assets Liabilities7 394
Par Value Share4 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal623
Property Plant Equipment Gross Cost2 593
Total Assets Less Current Liabilities9 123

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 11th, December 2023
Free Download (8 pages)

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