Avd Portfolio Ltd is a private limited company that can be found at 42 Lytton Road, Barnet EN5 5BY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-07, this 3-year-old company is run by 2 directors.
Director Anna U., appointed on 07 October 2020. Director Bertrand V., appointed on 07 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-01-13 and the deadline for the subsequent filing is 2024-01-27. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 42 Lytton Road |
| Town | Barnet |
| Post code | EN5 5BY |
| Country of origin | United Kingdom |
| Registration Number | 12935386 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 07 October 2020
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Anna U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bertrand V. This PSC has significiant influence or control over the company,.
Anna U.
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bertrand V.
| Notified on | 7 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 427 | 5 932 |
| Current Assets | 6 844 | 7 103 |
| Debtors | 5 417 | 1 171 |
| Net Assets Liabilities | 59 608 | 121 632 |
| Other Debtors | 5 417 | 1 017 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 440 | 7 200 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings | 18 265 | 110 151 |
| Bank Borrowings Overdrafts | 137 986 | 131 475 |
| Creditors | 137 986 | 131 475 |
| Fixed Assets | 587 340 | 572 213 |
| Investment Property | 287 500 | 290 000 |
| Investment Property Fair Value Model | 287 500 | 290 000 |
| Investments Fixed Assets | 299 840 | 282 213 |
| Net Current Assets Liabilities | -389 292 | -319 106 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Creditors | 32 584 | 528 |
| Par Value Share | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 454 | |
| Total Assets Less Current Liabilities | 198 048 | 253 107 |
| Trade Debtors Trade Receivables | 154 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 301 941 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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