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Avensis Limited CAMBRIDGE

Avensis Limited was officially closed on 2023-11-14. Avensis was a private limited company that was situated at Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, Cambridgeshire, UNITED KINGDOM. Its total net worth was estimated to be roughly 305064 pounds, and the fixed assets belonging to the company totalled up to 25181 pounds. This company (formed on 2002-02-08) was run by 2 directors and 1 secretary.
Director Michael G. who was appointed on 08 February 2002.
Director Irene G. who was appointed on 08 February 2002.
Among the secretaries, we can name: Michael G. appointed on 08 February 2002.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2022-08-14 and last time the accounts were filed was on 31 March 2022. 2016-02-08 was the date of the latest annual return.

Avensis Limited Address / Contact

Office Address Tennyson House
Office Address2 Cambridge Business Park
Town Cambridge
Post code CB4 0WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04369971
Date of Incorporation Fri, 8th Feb 2002
Date of Dissolution Tue, 14th Nov 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Aug 2023
Last confirmation statement dated Sun, 14th Aug 2022

Company staff

Michael G.

Position: Director

Appointed: 08 February 2002

Michael G.

Position: Secretary

Appointed: 08 February 2002

Irene G.

Position: Director

Appointed: 08 February 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

People with significant control

Michael G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Irene G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth305 064330 531308 854
Balance Sheet
Cash Bank In Hand77 225212 493113 740
Current Assets77 789213 058116 277
Debtors5645652 537
Tangible Fixed Assets25 18132 40029 218
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve229 855284 699253 022
Shareholder Funds305 064330 531308 854
Other
Creditors Due After One Year81 331  
Creditors Due Within One Year116 742119 49651 641
Deferred Tax Liability833432 
Fixed Assets426 181237 400244 218
Net Assets Liability Excluding Pension Asset Liability305 064330 531308 854
Net Current Assets Liabilities-38 95393 56264 636
Number Shares Allotted 480480
Other Loans After Five Years By Instalments81 331  
Par Value Share 11
Revaluation Reserve Investment Properties74 20944 83254 832
Share Capital Allotted Called Up Paid480480480
Tangible Fixed Assets Additions 18 3215 207
Tangible Fixed Assets Cost Or Valuation118 212136 533102 094
Tangible Fixed Assets Depreciation93 031104 13372 876
Tangible Fixed Assets Depreciation Charged In Period 11 1028 390
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  39 647
Tangible Fixed Assets Disposals 238 00039 647
Tangible Fixed Assets Increase Decrease From Revaluations 42 00010 000
Total Assets Less Current Liabilities387 228330 963308 854

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 15th, June 2022 		Free Download (9 pages)

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