Founded in 2013, Avensis Hospitality Solutions, classified under reg no. 08672611 is an active company. Currently registered at 8 Redshank Drive LA3 2DE, Heysham the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has one director. Benjamin E., appointed on 2 September 2013. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Rebecca T.. There were no ex secretaries.
| Office Address | 8 Redshank Drive |
| Town | Heysham |
| Post code | LA3 2DE |
| Country of origin | United Kingdom |
| Registration Number | 08672611 |
| Date of Incorporation | Mon, 2nd Sep 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 02 September 2013
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Benjamin E. This PSC and has 25-50% shares. The second entity in the PSC register is Donna E. This PSC owns 25-50% shares. The third one is Ben E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Benjamin E.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% shares |
Donna E.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% shares |
Ben E.
| Notified on | 2 September 2016 |
| Ceased on | 23 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 9 509 | 7 261 | 1 684 | -9 174 | |||||
| Balance Sheet | |||||||||
| Current Assets | 15 713 | 8 295 | 2 384 | 12 775 | 39 930 | 26 122 | 80 440 | 77 372 | |
| Net Assets Liabilities | 9 174 | 15 214 | 27 839 | 34 808 | 8 790 | 13 870 | |||
| Cash Bank In Hand | 15 713 | 8 295 | 2 384 | 12 775 | |||||
| Debtors | 1 560 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 509 | 7 261 | 1 684 | -9 174 | |||||
| Other Debtors | 1 560 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | 9 507 | 7 259 | 1 682 | -9 176 | |||||
| Shareholder Funds | 9 509 | 7 261 | 1 684 | -9 174 | |||||
| Other | |||||||||
| Average Number Employees During Period | 2 | ||||||||
| Creditors | 21 949 | 15 214 | 67 769 | 60 930 | 89 230 | 73 502 | |||
| Fixed Assets | 10 000 | ||||||||
| Net Current Assets Liabilities | 9 509 | 7 261 | 1 684 | 12 775 | 15 214 | 28 379 | 34 808 | 8 790 | 3 870 |
| Total Assets Less Current Liabilities | 9 509 | 7 261 | 2 384 | 12 775 | 15 214 | 28 379 | 34 808 | 8 790 | 13 870 |
| Accruals Deferred Income Within One Year | 700 | ||||||||
| Creditors Due Within One Year | 6 204 | 1 034 | 700 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Accruals Deferred Income | 700 | 21 949 | |||||||
| Secured Debts | 1 034 | 700 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Taxation Social Security Due Within One Year | 5 504 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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