Avd Lettings Limited is a private limited company that can be found at 60 Rotterdam Road, Hull HU7 0XD. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 4 directors.
Director Mindaugas Z., appointed on 28 June 2021. Director Kristine G., appointed on 28 June 2021. Director Peter H., appointed on 13 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 60 Rotterdam Road |
| Town | Hull |
| Post code | HU7 0XD |
| Country of origin | United Kingdom |
| Registration Number | 12460128 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Evija A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Peter H. This PSC owns 25-50% shares. The third one is Mindaugas Z., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Evija A.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 3 December 2020 |
| Nature of control: |
25-50% shares |
Mindaugas Z.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Kristine G.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 26 321 | 48 478 |
| Current Assets | 26 321 | 50 478 | |
| Debtors | 2 000 | ||
| Net Assets Liabilities | 100 | 15 861 | 17 182 |
| Property Plant Equipment | 543 962 | 543 962 | |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 543 962 | ||
| Amounts Owed To Group Undertakings Participating Interests | 128 145 | 78 985 | |
| Average Number Employees During Period | 2 | 4 | 4 |
| Bank Borrowings | 176 125 | 253 339 | |
| Creditors | 378 297 | 323 919 | |
| Loans From Directors | 134 641 | 137 025 | |
| Net Current Assets Liabilities | 100 | -351 976 | -273 441 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Other Creditors | 109 699 | 101 928 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 543 962 | 543 962 | |
| Taxation Social Security Payable | 3 697 | 366 | |
| Total Assets Less Current Liabilities | 100 | 191 986 | 270 521 |
| Trade Creditors Trade Payables | 2 115 | 5 615 | |
| Trade Debtors Trade Receivables | 2 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-12 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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