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Avlexly Limited WANSTEAD


Founded in 2010, Avlexly, classified under reg no. 07383216 is an active company. Currently registered at 34-40 High Street E11 2RJ, Wanstead the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Hilary S., Peter S. and Simon S.. Of them, Peter S., Simon S. have been with the company the longest, being appointed on 21 September 2010 and Hilary S. has been with the company for the least time - from 31 May 2015. As of 6 May 2024, there was 1 ex director - Hilary S.. There were no ex secretaries.

Avlexly Limited Address / Contact

Office Address 34-40 High Street
Town Wanstead
Post code E11 2RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07383216
Date of Incorporation Tue, 21st Sep 2010
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Hilary S.

Position: Director

Appointed: 31 May 2015

Peter S.

Position: Director

Appointed: 21 September 2010

Simon S.

Position: Director

Appointed: 21 September 2010

Hilary S.

Position: Director

Appointed: 01 July 2011

Resigned: 04 June 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth40 60341 092      
Balance Sheet
Cash Bank In Hand9 67020 751      
Current Assets76 251113 611110 437213 65695 3713 52125339
Debtors66 58192 860      
Net Assets Liabilities 41 09255 103123 39844 520-5 569-11 036-18 727
Tangible Fixed Assets 1 137      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve40 50340 992      
Shareholder Funds40 60341 092      
Other
Amount Specific Advance Or Credit Directors  4 7544 6234 2821 612  
Amount Specific Advance Or Credit Made In Period Directors  4 7544 6234 2821 612  
Amount Specific Advance Or Credit Repaid In Period Directors   4 7544 6234 282  
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2651 2051 3301 1901 8001 2001 070
Average Number Employees During Period 3322333
Creditors 81 32161 01295 10054 2639 08513 18419 908
Creditors Due Within One Year44 57882 586      
Fixed Assets8 93010 0674 5494 3783 1539242 5282 117
Investments Fixed Assets8 9308 930      
Net Current Assets Liabilities31 67331 02551 759120 35042 557-4 693-12 364-19 774
Number Shares Allotted944      
Par Value Share 1      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 3341 7941 44987156795
Share Capital Allotted Called Up Paid44      
Tangible Fixed Assets Additions 1 871      
Tangible Fixed Assets Cost Or Valuation13 29715 168      
Tangible Fixed Assets Depreciation13 29714 031      
Tangible Fixed Assets Depreciation Charged In Period 734      
Total Assets Less Current Liabilities40 60341 09256 308124 72845 710-3 769-9 836-17 657

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 21, 2023
filed on: 5th, October 2023
Free Download (3 pages)

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