BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVE list > AVER list

Averdant Limited LONDON

Averdant started in year 1988 as Private Limited Company with registration number 02323258. The Averdant company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Wsm, Connect House 133-137 Alexandra Road. Postal code: SW19 7JY. Since Wednesday 9th May 2012 Averdant Limited is no longer carrying the name C.s.c.

The company has one director. Alexander S., appointed on 5 March 1991. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex secretaries - Adrian T., Philip C. and others listed below. There were no ex directors.

Averdant Limited Address / Contact

Office Address Wsm, Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02323258
Date of Incorporation Wed, 30th Nov 1988
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Alexander S.

Position: Director

Appointed: 05 March 1991

Adrian T.

Position: Secretary

Appointed: 31 March 2009

Resigned: 16 August 2011

Philip C.

Position: Secretary

Appointed: 24 July 2003

Resigned: 31 March 2009

Anthony D.

Position: Secretary

Appointed: 12 January 1998

Resigned: 24 July 2003

Nigel C.

Position: Secretary

Appointed: 10 June 1996

Resigned: 12 January 1998

Mark G.

Position: Secretary

Appointed: 05 March 1991

Resigned: 10 June 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Alexander S. The abovementioned PSC and has 75,01-100% shares.

Alexander S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

C.s.c May 9, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth83 259143 437       
Balance Sheet
Current Assets176 790195 883152 937310 493427 494604 987622 769488 652525 072
Net Assets Liabilities   254 138362 772513 963544 291539 660 
Cash Bank In Hand175 590195 883       
Debtors1 200        
Tangible Fixed Assets1 6201 257       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve83 257143 435       
Shareholder Funds83 259143 437       
Other
Average Number Employees During Period     1111
Creditors 53 70323 31756 60164 72291 02478 478-49 8522 228
Fixed Assets 1 257756246   1 156830
Net Current Assets Liabilities81 639142 180129 620253 892362 772513 963544 291538 504 
Total Assets Less Current Liabilities83 259143 437130 376254 138362 772 544 291539 660 
Amount Specific Advance Or Credit Directors53 0014 1838 798      
Amount Specific Advance Or Credit Made In Period Directors 73 60716 159      
Amount Specific Advance Or Credit Repaid In Period Directors 24 78920 774      
Creditors Due Within One Year95 15153 703       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 793       
Tangible Fixed Assets Cost Or Valuation2 7563 549       
Tangible Fixed Assets Depreciation1 1362 292       
Tangible Fixed Assets Depreciation Charged In Period 1 156       
Advances Credits Directors53 0014 183       
Advances Credits Made In Period Directors64 293        
Advances Credits Repaid In Period Directors74 936        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.