Founded in 2016, Avenmile, classified under reg no. 10394861 is an active company. Currently registered at 10 Riverview The Embankment SK4 3GN, Heaton Mersey the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Michael S., Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 11 October 2016 and Michael S. has been with the company for the least time - from 28 November 2017. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 10 Riverview The Embankment |
| Office Address2 | Vale Road |
| Town | Heaton Mersey |
| Post code | SK4 3GN |
| Country of origin | United Kingdom |
| Registration Number | 10394861 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 28 November 2017
Position: Director
Appointed: 11 October 2016
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Wrengate Limited from Heaton Mersey, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wrengate Limited
10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, SK4 3GN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 01172978 |
| Notified on | 26 September 2016 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07168188 |
| Notified on | 26 September 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 112 | 164 | 263 | 638 | 19 812 | 1 774 | 4 408 |
| Current Assets | 748 467 | 852 633 | 2 127 539 | 2 341 265 | 810 974 | 42 743 | 4 408 |
| Debtors | 111 808 | 2 196 | 46 928 | 40 627 | 45 780 | 40 969 | |
| Other Debtors | 111 808 | 2 196 | 9 907 | 2 416 | 8 734 | 3 607 | |
| Total Inventories | 631 547 | 850 273 | 2 080 348 | 2 300 000 | 745 382 | ||
| Other | |||||||
| Amounts Owed To Group Undertakings | 688 596 | 708 088 | 2 106 588 | 2 462 162 | 756 377 | 35 644 | |
| Corporation Tax Payable | 24 896 | 6 535 | 1 584 | ||||
| Creditors | 749 354 | 854 737 | 2 133 234 | 2 487 410 | 849 942 | 53 342 | 4 415 |
| Net Current Assets Liabilities | -887 | -2 104 | -5 695 | -146 145 | -38 968 | -10 599 | -7 |
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Creditors | 60 758 | 60 750 | 750 | 3 150 | 42 300 | 9 316 | 1 850 |
| Other Taxation Social Security Payable | 200 | 410 | 815 | ||||
| Par Value Share | 1 | ||||||
| Trade Creditors Trade Payables | 85 899 | 25 896 | 21 898 | 25 959 | 1 847 | 166 | |
| Trade Debtors Trade Receivables | 37 021 | 38 211 | 37 046 | 37 362 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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