Avisant Consulting started in year 2013 as Private Limited Company with registration number 08607834. The Avisant Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX.
At present there are 4 directors in the the company, namely Sara A., Jason R. and Natalie S. and others. In addition one secretary - Alvira J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline C. who worked with the the company until 17 October 2021.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 08607834 |
| Date of Incorporation | Fri, 12th Jul 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 08 February 2023
Position: Secretary
Appointed: 13 December 2022
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 13 December 2022
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Davis A. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Avisant Holdings that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Davis A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Davis A.
| Notified on | 4 January 2024 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Avisant Holdings
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13504141 |
| Notified on | 1 February 2023 |
| Ceased on | 4 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Davis A.
| Notified on | 1 January 2017 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -5 648 | -7 886 | -15 864 | -9 128 | |||||
| Balance Sheet | |||||||||
| Current Assets | 3 051 | 3 217 | 1 075 | 1 535 | 3 057 | 8 594 | 35 790 | 93 450 | 74 265 |
| Net Assets Liabilities | 9 128 | 9 384 | 1 599 | 8 735 | 32 129 | 44 681 | |||
| Cash Bank In Hand | 3 051 | 3 217 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 648 | -7 886 | -15 864 | -9 128 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -5 748 | -7 986 | |||||||
| Shareholder Funds | -5 648 | -7 886 | -15 864 | -9 128 | |||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 5 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 050 | 23 400 | |||||||
| Creditors | 10 663 | 12 441 | 6 995 | 46 875 | 70 371 | 52 984 | |||
| Fixed Assets | 2 350 | 9 050 | |||||||
| Net Current Assets Liabilities | -5 648 | -7 886 | -15 865 | 1 535 | 9 384 | 1 599 | 11 085 | 63 079 | 21 281 |
| Total Assets Less Current Liabilities | -5 648 | -10 108 | -15 865 | 1 535 | 9 384 | 1 599 | 28 915 | 32 129 | 44 681 |
| Creditors Due After One Year | 16 939 | 10 663 | |||||||
| Creditors Due Within One Year | 8 699 | 13 325 | 16 940 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 4, 2024 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy