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Avenden Limited SUTTON COLDFIELD

Avenden started in year 2015 as Private Limited Company with registration number 09449643. The Avenden company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sutton Coldfield at Suite D, Astor House 282 Lichfield Road. Postal code: B74 2UG.

The firm has one director. Nimesh S., appointed on 19 February 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Pankaj S.. There were no ex secretaries.

Avenden Limited Address / Contact

Office Address Suite D, Astor House 282 Lichfield Road
Office Address2 Four Oaks
Town Sutton Coldfield
Post code B74 2UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09449643
Date of Incorporation Thu, 19th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Nimesh S.

Position: Director

Appointed: 19 February 2015

Pankaj S.

Position: Director

Appointed: 19 February 2015

Resigned: 13 May 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Nimesh S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nimesh S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth17 135       
Balance Sheet
Cash Bank In Hand334 894       
Cash Bank On Hand   39 20267 552119 81474 59844 415
Current Assets335 76760 64568 03040 78768 758141 63377 49347 908
Debtors873  1 5851 20621 8192 8953 493
Net Assets Liabilities 75 585123 599168 279392 108817 8191 154 1381 207 328
Other Debtors   1 5851 20621 8192 8953 493
Tangible Fixed Assets541 250       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve17 134       
Shareholder Funds17 135       
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model      1 370 666684 336
Bank Borrowings Overdrafts   429 300410 220391 1401 043 0001 624 600
Creditors859 882830 260448 380429 300410 220391 1401 543 0003 724 600
Creditors Due Within One Year859 882       
Fixed Assets541 250845 2001 683 8002 240 800    
Investment Property   2 240 8002 410 0002 855 0004 554 4605 238 496
Investment Property Fair Value Model   2 240 8002 410 0002 855 0004 554 4605 238 496
Net Current Assets Liabilities-524 115-769 615-1 111 821-1 643 221-1 575 524-1 561 491-1 621 57411 304
Number Shares Allotted1       
Other Creditors   1 404 447754 847355 047500 0001 296
Other Creditors Due Within One Year855 599       
Other Taxation Social Security Payable   10 48120 35528 99737 23131 928
Par Value Share1       
Profit Loss For Period17 134       
Provisions For Liabilities Balance Sheet Subtotal    32 14884 550235 748317 872
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions541 250       
Tangible Fixed Assets Cost Or Valuation541 250       
Taxation Social Security Due Within One Year4 283       
Total Assets Less Current Liabilities17 13575 585571 979597 579834 4761 293 5092 932 8865 249 800
Trade Creditors Trade Payables      1 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 18th, October 2023 		Free Download (10 pages)

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