Avendus Capital (UK) Private Limited in Gosforth Park Avenue NEWCASTLE UPON TYNE

Avendus Capital (UK) Private Limited NEWCASTLE UPON TYNE

Avendus Capital (UK) Private started in year 2008 as Private Limited Company with registration number 06627457. The Avendus Capital (UK) Private company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Rmt Accountants & Business Advisors Ltd. Postal code: NE12 8EG.

The company has 2 directors, namely Sameer K., Gaurav D.. Of them, Gaurav D. has been with the company the longest, being appointed on 23 June 2008 and Sameer K. has been with the company for the least time - from 22 March 2021. As of 18 April 2024, there were 6 ex directors - Parimal D., Deepak B. and others listed below. There were no ex secretaries.

Avendus Capital (UK) Private Limited Address / Contact

Office Address	Rmt Accountants & Business Advisors Ltd
Office Address2	Gosforth Park Avenue
Town	Newcastle Upon Tyne
Post code	NE12 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06627457
Date of Incorporation	Mon, 23rd Jun 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Sameer K.

Position: Director

Appointed: 22 March 2021

Gaurav D.

Position: Director

Appointed: 23 June 2008

Parimal D.

Position: Director

Appointed: 13 December 2019

Resigned: 10 March 2021

Deepak B.

Position: Director

Appointed: 07 April 2015

Resigned: 31 July 2019

Jerome G.

Position: Director

Appointed: 16 February 2015

Resigned: 15 April 2019

Gaurav B.

Position: Director

Appointed: 01 September 2014

Resigned: 28 February 2015

Robert D.

Position: Director

Appointed: 29 March 2011

Resigned: 01 September 2014

Aashish B.

Position: Director

Appointed: 23 June 2008

Resigned: 31 March 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Avendus Capital Private Ltd from Bandra (E), India. The abovementioned PSC is categorised as "a private limited indian non-government company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is George R. This PSC owns 50,01-75% shares. Then there is Henry K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Avendus Capital Private Ltd

901 Platina 9th Floor, C-59, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051, India

Legal authority	India
Legal form	Private Limited Indian Non-Government Company
Country registered	India
Place registered	Registrar Of Companies, Mumbai, Maharashtra
Registration number	123358
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

George R.

Notified on	6 April 2016
Ceased on	5 July 2023
Nature of control:	50,01-75% shares

Henry K.

Notified on	6 April 2016
Ceased on	5 July 2023
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	725 268	680 287	615 818	820 960	86 362	75 604
Current Assets	1 300 450	1 178 661	1 022 762	850 090	87 032	75 604
Debtors	575 182	498 374	406 944	29 130	670
Net Assets Liabilities	1 029 852	1 107 773	989 509
Other Debtors		73 309	57 793	29 130	670
Property Plant Equipment	1 495	3 153	1 512	352

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 143	5 761	7 402	8 914	8 914
Additions Other Than Through Business Combinations Property Plant Equipment		3 484
Amounts Owed By Related Parties	477 396	425 065	325 615
Amounts Owed To Group Undertakings	80 780
Average Number Employees During Period		6	3	3	3	2
Corporation Tax Payable	14 409	19 447
Corporation Tax Recoverable			19 447
Creditors	272 093	73 546	34 765	14 857	12 144	8 374
Future Minimum Lease Payments Under Non-cancellable Operating Leases		192 803	88 668
Increase From Depreciation Charge For Year Property Plant Equipment		1 826	1 641	1 160
Net Current Assets Liabilities	1 028 357	1 105 115	987 997	835 233	74 888	67 230
Other Creditors	156 967	25 393	14 796	13 287	7 400	7 650
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 208
Other Disposals Property Plant Equipment		1 208
Other Taxation Social Security Payable		20 557	1 233	878	724	724
Property Plant Equipment Gross Cost	6 638	8 914	8 914	8 914	8 914
Provisions For Liabilities Balance Sheet Subtotal		495
Total Assets Less Current Liabilities	1 029 852	1 108 268	989 509	835 585	74 888
Trade Creditors Trade Payables	19 937	8 149	18 736	692	4 020
Trade Debtors Trade Receivables	38 505		4 089

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 25th, August 2022	accounts	Free Download (8 pages)
CAP-SS	Solvency Statement dated 22/02/22 filed on: 2nd, March 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, March 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, March 2022	resolution	Free Download (2 pages)
SH19	Capital declared on March 2, 2022: 65001.00 GBP filed on: 2nd, March 2022	capital	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 11th, October 2021	accounts	Free Download (9 pages)
CH01	On June 22, 2021 director's details were changed filed on: 22nd, June 2021	officers	Free Download (2 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2021 filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 7th, September 2020	accounts	Free Download (10 pages)
CH01	On June 10, 2020 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
AP01	On December 13, 2019 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 13th, August 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
CH01	On June 23, 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2019 filed on: 15th, April 2019	officers	Free Download (1 page)
CH01	On February 26, 2019 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 13th, August 2018	accounts	Free Download (7 pages)
CH01	On June 23, 2018 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 8th, September 2017	accounts	Free Download (10 pages)
CH01	On August 22, 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 24th, April 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 21st, July 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 12th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2015: 750001.00 GBP	capital
CH01	On June 23, 2015 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
AD01	New registered office address Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG. Change occurred on August 12, 2015. Company's previous address: Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG. filed on: 12th, August 2015	address	Free Download (1 page)
CH01	On June 23, 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
CH01	On June 23, 2015 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AP01	On April 7, 2015 new director was appointed. filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2015 filed on: 2nd, March 2015	officers	Free Download (1 page)
AP01	On February 16, 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	On September 1, 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2014 filed on: 15th, September 2014	officers	Free Download (1 page)
CH01	On June 23, 2014 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2014: 750001.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 19th, July 2012	accounts	Free Download (6 pages)
CH01	On June 23, 2012 director's details were changed filed on: 25th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, August 2010	accounts	Free Download (12 pages)
CH01	On June 22, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On June 22, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
SH01	Capital declared on December 17, 2009: 750001.00 GBP filed on: 18th, December 2009	capital	Free Download (2 pages)
123	Gbp nc 300000/800000/07/09 filed on: 29th, July 2009	capital	Free Download (2 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 8th, May 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2008	incorporation	Free Download (13 pages)

Avendus Capital (UK) Private Limited NEWCASTLE UPON TYNE

Avendus Capital (UK) Private Limited Address / Contact

Company Information / Profile

Company staff

Sameer K.

Gaurav D.

Parimal D.

Deepak B.

Jerome G.

Gaurav B.

Robert D.

Aashish B.

People with significant control

Annual reports financial information

Company filings

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