Avernus Systems Limited in LYME REGIS

Avernus Systems Limited LYME REGIS

Avernus Systems Limited was dissolved on 2023-04-25. Avernus Systems was a private limited company that was situated at 15 Clappentail Park, Lyme Regis, DT7 3NB, UNITED KINGDOM. Its full net worth was valued to be roughly 34848 pounds, while the fixed assets that belonged to the company amounted to 467 pounds. The company (formed on 1996-05-21) was run by 2 directors and 1 secretary.
Director Diane B. who was appointed on 03 August 2016.
Director Richard B. who was appointed on 21 May 1996.
Moving on to the secretaries, we can name: Diane B. appointed on 21 May 1996.

The company was categorised as "business and domestic software development" (62012). The last confirmation statement was sent on 2022-05-21 and last time the statutory accounts were sent was on 05 October 2021. 2016-05-21 was the date of the last annual return.

Avernus Systems Limited Address / Contact

Office Address	15 Clappentail Park
Town	Lyme Regis
Post code	DT7 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03201731
Date of Incorporation	Tue, 21st May 1996
Date of Dissolution	Tue, 25th Apr 2023
Industry	Business and domestic software development
End of financial Year	5th October
Company age	27 years old
Account next due date	Wed, 5th Jul 2023
Account last made up date	Tue, 5th Oct 2021
Next confirmation statement due date	Sun, 4th Jun 2023
Last confirmation statement dated	Sat, 21st May 2022

Company staff

Diane B.

Position: Director

Appointed: 03 August 2016

Diane B.

Position: Secretary

Appointed: 21 May 1996

Richard B.

Position: Director

Appointed: 21 May 1996

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1996

Resigned: 21 May 1996

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 21 May 1996

Resigned: 21 May 1996

People with significant control

Richard B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-10-05
Net Worth	34 848	42 027

Balance Sheet
Current Assets	44 195	49 081	59 744	54 074	27 551	7 513	3 552
Net Assets Liabilities			49 777	45 794	25 338	6 791	1 874
Cash Bank In Hand	36 863	46 400
Debtors	7 332	2 681
Net Assets Liabilities Including Pension Asset Liability	34 848	42 027
Tangible Fixed Assets	467	271

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	34 748	41 927
Shareholder Funds	34 848	42 027

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 035	24
Creditors			9 967	8 280	2 213	722	1 654
Net Current Assets Liabilities	34 381	41 756	49 777	45 794	25 338	6 791	1 898
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						-6
Total Assets Less Current Liabilities	34 848	42 027	49 777	45 794	25 338	6 791	1 898
Average Number Employees During Period					2	2
Creditors Due Within One Year	9 814	7 325
Fixed Assets	467	271
Tangible Fixed Assets Additions		469
Tangible Fixed Assets Cost Or Valuation	11 002	11 471
Tangible Fixed Assets Depreciation	10 535	11 200
Tangible Fixed Assets Depreciation Charged In Period		665
Amount Specific Advance Or Credit Directors		44

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th October 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th October 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 5th April 2021 to 5th October 2021 filed on: 13th, December 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2020 filed on: 5th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 5th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 5th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 6th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 30th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 25th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2009 filed on: 9th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 10th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 5th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 5th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 16th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 16th, January 2006	accounts	Free Download (9 pages)
363s	Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 11th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 11th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (2 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 13th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 13th, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 24th June 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 24th June 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2002 filed on: 5th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2002 filed on: 5th, February 2003	accounts	Free Download (9 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th June 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 27th, March 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/02 to 05/04/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 05/04/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 23rd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 23rd, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 2nd June 1997 with shareholders record filed on: 2nd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 1997 with shareholders record filed on: 2nd, June 1997	annual return	Free Download (6 pages)

Avernus Systems Limited LYME REGIS

Avernus Systems Limited Address / Contact

Company Information / Profile

Company staff

Diane B.

Diane B.

Richard B.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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