Avitron Cybernetics started in year 2015 as Private Limited Company with registration number 09428219. The Avitron Cybernetics company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 Valois House The Grange. Postal code: SE1 3EG.
There is a single director in the firm at the moment - Dinsdale B., appointed on 9 February 2015. In addition, a secretary was appointed - Dinsdale B., appointed on 9 February 2015. As of 28 April 2024, there was 1 ex director - Nataliya I.. There were no ex secretaries.
| Office Address | 2 Valois House The Grange |
| Office Address2 | St Saviour's |
| Town | London |
| Post code | SE1 3EG |
| Country of origin | United Kingdom |
| Registration Number | 09428219 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 09 February 2015
Position: Director
Appointed: 09 February 2015
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Dinsdale B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Nataliya I. This PSC owns 25-50% shares and has 25-50% voting rights.
Dinsdale B.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
Nataliya I.
| Notified on | 9 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 000 | 2 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 000 | 2 408 | 359 | 4 267 | 2 221 | 5 430 | 1 794 | |
| Net Assets Liabilities | 2 000 | 1 688 | 184 | 1 318 | 521 | 818 | 989 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 000 | 2 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 000 | 2 000 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 956 | 175 | 3 149 | 3 200 | 4 362 | 2 533 | ||
| Net Current Assets Liabilities | 2 000 | 1 688 | 184 | 1 318 | 521 | 1 068 | 739 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 236 | 200 | 1 500 | |||||
| Total Assets Less Current Liabilities | 2 000 | 2 644 | 184 | 1 318 | 521 | 1 068 | 739 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 956 | 250 | 250 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | 2 000 | ||||||
| Number Shares Allotted | 2 000 | 2 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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