Avidus Scott Lang Group Limited in LONDON

Avidus Scott Lang Group Limited LONDON

Founded in 2002, Avidus Scott Lang Group, classified under reg no. 04438554 is a liquidation company. Currently registered at 30 Finsbury Square EC2A 1AG, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since June 13, 2008 Avidus Scott Lang Group Limited is no longer carrying the name Sl Group.

Avidus Scott Lang Group Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04438554
Date of Incorporation	Tue, 14th May 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Elliott S.

Position: Director

Appointed: 24 June 2022

Nicola F.

Position: Director

Appointed: 16 February 2022

Jonathan P.

Position: Director

Appointed: 07 October 2019

David M.

Position: Director

Appointed: 14 November 2006

Ian S.

Position: Director

Appointed: 14 May 2002

Jeremy G.

Position: Director

Appointed: 12 August 2019

Resigned: 07 October 2019

John W.

Position: Director

Appointed: 12 August 2019

Resigned: 27 July 2021

Ian S.

Position: Secretary

Appointed: 04 January 2016

Resigned: 24 June 2022

Ian T.

Position: Director

Appointed: 14 November 2006

Resigned: 12 August 2019

Clive S.

Position: Director

Appointed: 14 November 2006

Resigned: 25 October 2011

Alastair Y.

Position: Director

Appointed: 14 November 2006

Resigned: 30 June 2016

Philip C.

Position: Director

Appointed: 20 May 2003

Resigned: 26 August 2003

Ian R.

Position: Director

Appointed: 20 May 2003

Resigned: 31 October 2006

James L.

Position: Director

Appointed: 20 May 2003

Resigned: 12 August 2019

Iain M.

Position: Director

Appointed: 20 May 2003

Resigned: 30 November 2004

Paul D.

Position: Director

Appointed: 20 May 2003

Resigned: 23 April 2004

Charles K.

Position: Director

Appointed: 14 May 2002

Resigned: 04 January 2016

Charles K.

Position: Secretary

Appointed: 14 May 2002

Resigned: 04 January 2016

People with significant control

Atomos Financial Planning Holdings Limited

St. Bartholomews House Lewins Mead, Bristol, BS1 2NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03882013
Notified on	12 August 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian S.

Notified on	14 May 2016
Ceased on	24 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sl Group	June 13, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	1 516 855	1 940 871

Balance Sheet
Cash Bank On Hand		242	129	192
Current Assets	63 438	46 936	28 559	28 132	25 573
Debtors	63 085	46 694	28 430	27 940	25 573
Net Assets Liabilities		1 940 871	1 942 285
Other Debtors		45 456	28 430	24 092	21 725
Property Plant Equipment		49 365	37 467	29 041	21 666
Cash Bank In Hand	353	242
Tangible Fixed Assets	64 930	49 365

Reserves/Capital
Called Up Share Capital	600 001	600 001
Profit Loss Account Reserve	916 854	1 340 870
Shareholder Funds	1 516 855	1 940 871

Other
Accumulated Amortisation Impairment Intangible Assets		52 811		52 811	52 811
Accumulated Depreciation Impairment Property Plant Equipment		237 687	42 292	38 120	25 313
Additions Other Than Through Business Combinations Property Plant Equipment					4 038
Amounts Owed To Group Undertakings		28 430	86 230	75 349	150 166
Average Number Employees During Period				4	4
Bank Borrowings Overdrafts		15 622	197 617	189 360	141 404
Corporation Tax Payable		1 693	1 903	800	4 781
Creditors		15 622	368 241	354 008	377 298
Deferred Tax Asset Debtors				3 848	3 848
Fixed Assets	2 317 930	2 293 865	2 281 967	2 273 541	2 266 166
Future Minimum Lease Payments Under Non-cancellable Operating Leases				4 563	231 287
Increase From Depreciation Charge For Year Property Plant Equipment			14 096		11 281
Intangible Assets Gross Cost		52 811		52 811	52 811
Investments Fixed Assets	2 253 000	2 244 500	2 244 500	2 244 500	2 244 500
Investments In Group Undertakings Participating Interests				2 244 500	2 244 500
Net Current Assets Liabilities	-769 568	-337 372	-339 682	-325 876	-351 725
Number Shares Issued Fully Paid			600 001
Other Creditors		10 613	28 094	15 973	19 939
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			209 491		24 088
Other Disposals Property Plant Equipment			210 150		24 220
Other Taxation Social Security Payable		16 769	25 559	25 277	35 145
Par Value Share		1	1
Percentage Class Share Held In Subsidiary			100		100
Property Plant Equipment Gross Cost		287 052	79 759	67 161	46 979
Total Additions Including From Business Combinations Property Plant Equipment			2 857
Total Assets Less Current Liabilities	1 548 362	1 956 493	1 942 285	1 947 665	1 914 441
Trade Creditors Trade Payables		33 513	28 838	47 249	25 863
Trade Debtors Trade Receivables		1 238
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment
Creditors Due After One Year	31 507	15 622
Creditors Due Within One Year	833 006	384 308
Intangible Fixed Assets Aggregate Amortisation Impairment	52 811	52 811
Intangible Fixed Assets Cost Or Valuation	52 811	52 811
Number Shares Allotted		600 001
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	600 001	600 001
Tangible Fixed Assets Additions		2 812
Tangible Fixed Assets Cost Or Valuation	284 240	287 052
Tangible Fixed Assets Depreciation	219 310	237 687
Tangible Fixed Assets Depreciation Charged In Period		18 377

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on March 2, 2023: 1.00 GBP filed on: 2nd, March 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Capital declared on March 2, 2023: 1.00 GBP filed on: 2nd, March 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, March 2023	capital	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, August 2021	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 14th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2019	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 19th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 9, 2016: 600000.00 GBP	capital
AA	Full accounts data made up to October 31, 2015 filed on: 29th, April 2016	accounts	Free Download (18 pages)
SH01	Capital declared on August 26, 2015: 648650.00 GBP filed on: 29th, September 2015	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to October 31, 2014 filed on: 4th, August 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 21st, June 2015	annual return	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 20th, November 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, November 2014	capital	Free Download (2 pages)
SH19	Capital declared on November 10, 2014: 600000.00 GBP filed on: 10th, November 2014	capital	Free Download (17 pages)
SH20	Statement by Directors filed on: 21st, October 2014	capital	Free Download (2 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (13 pages)
SH01	Capital declared on May 27, 2014: 1804249.00 GBP	capital
AA	Group of companies' accounts made up to October 31, 2013 filed on: 16th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to October 31, 2012 filed on: 26th, March 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to May 14, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (13 pages)
AR01	Annual return made up to May 14, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 1st, March 2011	accounts	Free Download (25 pages)
AA01	Previous accounting period extended from October 30, 2010 to October 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (1 page)
SH01	Capital declared on August 2, 2010: 1804249.00 GBP filed on: 3rd, September 2010	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to October 30, 2009 filed on: 3rd, August 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to May 14, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to October 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (26 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to October 30, 2007 filed on: 11th, August 2008	accounts	Free Download (25 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to October 30, 2006 filed on: 3rd, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to October 30, 2006 filed on: 3rd, September 2007	accounts	Free Download (25 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (19 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (19 pages)
123	Nc inc already adjusted 14/11/06 filed on: 21st, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/11/06 filed on: 21st, December 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to October 30, 2005 filed on: 21st, August 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 30, 2005 filed on: 21st, August 2006	accounts	Free Download (27 pages)
363s	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (13 pages)
363(288)	Annual return made up to June 23, 2006 (Director resigned)	annual return
363s	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (13 pages)
363(288)	Annual return made up to June 23, 2006 (Director resigned)	annual return
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to October 30, 2004 filed on: 17th, March 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to October 30, 2004 filed on: 17th, March 2005	accounts	Free Download (28 pages)
88(2)R	Alloted 150000 shares on October 29, 2004. Value of each share 1 £, total number of shares: 1500100. filed on: 12th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/10/04 filed on: 12th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/10/04 filed on: 12th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/10/04 filed on: 12th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on September 30, 2004. Value of each share 1 £, total number of shares: 1350100. filed on: 12th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on October 30, 2004. Value of each share 1 £, total number of shares: 1625100. filed on: 12th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/04 filed on: 12th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/10/04 filed on: 12th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/09/04 filed on: 12th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on September 30, 2004. Value of each share 1 £, total number of shares: 1350100. filed on: 12th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on October 30, 2004. Value of each share 1 £, total number of shares: 1625100. filed on: 12th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on October 29, 2004. Value of each share 1 £, total number of shares: 1500100. filed on: 12th, November 2004	capital	Free Download (2 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 21, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to October 30, 2003 filed on: 27th, February 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to October 30, 2003 filed on: 27th, February 2004	accounts	Free Download (25 pages)
88(2)R	Alloted 359500 shares on August 11, 2003. Value of each share 1 £, total number of shares: 1220182. filed on: 6th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 359500 shares on August 11, 2003. Value of each share 1 £, total number of shares: 1220182. filed on: 6th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 883180 shares on July 18, 2002. Value of each share 860680 £. filed on: 26th, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 883180 shares on July 18, 2002. Value of each share 860680 £. filed on: 26th, September 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 11/08/03 filed on: 17th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 11/08/03 filed on: 17th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 29918 shares on September 9, 2002. Value of each share 1 £. filed on: 21st, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 29918 shares on September 9, 2002. Value of each share 1 £. filed on: 21st, August 2003	capital	Free Download (2 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (9 pages)
123	Nc inc already adjusted 18/07/02 filed on: 19th, May 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 18/07/02 filed on: 19th, May 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/10/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/10/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2002	incorporation	Free Download (19 pages)

Avidus Scott Lang Group Limited LONDON

Avidus Scott Lang Group Limited Address / Contact

Company Information / Profile

Company staff

Elliott S.

Nicola F.

Jonathan P.

David M.

Ian S.

Jeremy G.

John W.

Ian S.

Ian T.

Clive S.

Alastair Y.

Philip C.

Ian R.

James L.

Iain M.

Paul D.

Charles K.

Charles K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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