Avianz Asset Management Limited is a private limited company located at 12A Risedale Road, Hemel Hempstead HP3 9NN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors and 1 secretary.
Director David P., appointed on 04 September 2018. Director Felipe P., appointed on 04 September 2018.
Moving on to secretaries, we can mention: David P., appointed on 04 September 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "fund management activities" (SIC code: 66300).
The latest confirmation statement was filed on 2022-11-30 and the date for the subsequent filing is 2023-12-14. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 12a Risedale Road |
| Town | Hemel Hempstead |
| Post code | HP3 9NN |
| Country of origin | United Kingdom |
| Registration Number | 11552120 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Secretary
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is David P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Felipe P. This PSC owns 25-50% shares and has 25-50% voting rights.
David P.
| Notified on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Felipe P.
| Notified on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 4 892 | 1 215 | 59 432 | |
| Net Assets Liabilities | 2 | 30 148 | 34 401 | 81 396 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Creditors | 127 816 | 138 536 | 140 828 | |
| Fixed Assets | 92 776 | 102 920 | ||
| Net Current Assets Liabilities | 122 924 | 137 321 | 81 396 | |
| Total Assets Less Current Liabilities | 2 | 30 148 | 34 401 | 81 396 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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