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Avensys Networks Limited SHEFFIELD

Founded in 2012, Avensys Networks, classified under reg no. 08156799 is an active company. Currently registered at 180 Attercliffe Road S4 7WZ, Sheffield the company has been in the business for twelve years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 13, 2013 Avensys Networks Limited is no longer carrying the name Avensys Management.

At present there are 2 directors in the the company, namely Julie R. and Martin T.. In addition one secretary - Julie R. - is with the firm. As of 20 April 2024, there were 2 ex directors - Barbara K., Mark J. and others listed below. There were no ex secretaries.

Avensys Networks Limited Address / Contact

Office Address 180 Attercliffe Road
Town Sheffield
Post code S4 7WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08156799
Date of Incorporation Wed, 25th Jul 2012
Industry Other information technology service activities
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Julie R.

Position: Secretary

Appointed: 25 July 2012

Julie R.

Position: Director

Appointed: 25 July 2012

Martin T.

Position: Director

Appointed: 25 July 2012

Barbara K.

Position: Director

Appointed: 25 July 2012

Resigned: 25 July 2012

Mark J.

Position: Director

Appointed: 25 July 2012

Resigned: 26 November 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Martin T. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julie R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Martin T.

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

Julie R.

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

Company previous names

Avensys Management May 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth176 600138 115119 249       
Balance Sheet
Cash Bank On Hand  60 62333 41939 39329 62731 02434 83142 17919 574
Current Assets113 80092 41595 03570 22373 58863 24556 96257 65461 93036 466
Debtors33 59435 79334 41236 80434 19533 61825 93822 82319 75116 892
Net Assets Liabilities  119 24934 244      
Other Debtors  20 54223 79821 00924 29914 95615 07110 46514 010
Property Plant Equipment  61 24034 01121 18612 4326 1832 735796 
Cash Bank In Hand80 20656 62260 623       
Intangible Fixed Assets19 234         
Net Assets Liabilities Including Pension Asset Liability176 600138 115119 249       
Tangible Fixed Assets119 08895 88861 239       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve176 500138 015119 149       
Shareholder Funds176 600138 115119 249       
Other
Accumulated Amortisation Impairment Intangible Assets  57 70057 70057 70057 70057 70057 70057 700 
Accumulated Depreciation Impairment Property Plant Equipment  160 165176 073172 049181 806188 854193 212195 40110 013
Additions Other Than Through Business Combinations Property Plant Equipment   24 523      
Average Number Employees During Period  44332222
Creditors  36 99469 99083 10863 21646 93542 93155 48168 031
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -20 31114 445  13 57 915
Disposals Property Plant Equipment   -35 84423 279 40115 57 915
Increase From Depreciation Charge For Year Property Plant Equipment   36 21910 4219 7577 0484 3712 189851
Intangible Assets Gross Cost  57 70057 70057 70057 70057 70057 70057 700 
Net Current Assets Liabilities47 46546 51058 041233-9 5202910 02714 7236 449-31 565
Other Creditors  24 91963 46068 10848 54039 72234 15143 67954 673
Property Plant Equipment Gross Cost  221 405210 084193 235194 238195 037195 947196 197130 819
Provisions For Liabilities Balance Sheet Subtotal  31-2 922      
Taxation Social Security Payable  3 027565      
Total Assets Less Current Liabilities185 787142 398119 28034 24411 66612 46116 21017 4587 245-29 070
Trade Creditors Trade Payables  8 6329 49712 56312 9535 6107 8573 85912 721
Trade Debtors Trade Receivables  13 86913 00613 1869 31910 9827 7529 2862 882
Fixed Assets138 32295 88861 23934 01121 18612 4326 1832 7357962 495
Other Taxation Social Security Payable   -2 9672 4371 7231 6039237 943637
Total Additions Including From Business Combinations Property Plant Equipment    6 4301 0038391 0252502 550
Creditors Due Within One Year66 33545 90536 994       
Number Shares Allotted100100100       
Par Value Share 11       
Provisions For Liabilities Charges9 1874 28331       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024 		Free Download (11 pages)

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