Founded in 2013, Avro-marine, classified under reg no. 08704362 is an active company. Currently registered at 21 Charnwood Avenue M34 2WY, Manchester the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 26, 2014 Avro-marine Limited is no longer carrying the name Avro-marine Aircraft Leasing.
The company has one director. Anila J., appointed on 4 January 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - David W., Michelle B. and others listed below. There were no ex secretaries.
| Office Address | 21 Charnwood Avenue |
| Office Address2 | Denton |
| Town | Manchester |
| Post code | M34 2WY |
| Country of origin | United Kingdom |
| Registration Number | 08704362 |
| Date of Incorporation | Tue, 24th Sep 2013 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 04 January 2023
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Anila J. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is David W. This PSC owns 75,01-100% shares. Then there is Michelle B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Anila J.
| Notified on | 4 January 2024 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 6 October 2023 |
| Ceased on | 4 January 2024 |
| Nature of control: |
75,01-100% shares |
Michelle B.
| Notified on | 25 January 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
75,01-100% shares |
John D.
| Notified on | 7 September 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% shares |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% shares |
| Avro-marine Aircraft Leasing | June 26, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-03-31 | 2016-03-31 |
| Net Worth | -780 | -4 550 | -3 402 |
| Balance Sheet | |||
| Cash Bank In Hand | 7 341 | 14 967 | 23 434 |
| Current Assets | 7 341 | 14 967 | 23 434 |
| Net Assets Liabilities Including Pension Asset Liability | -781 | -4 549 | -3 402 |
| Tangible Fixed Assets | 31 725 | 25 126 | 18 527 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | -781 | -4 550 | -3 403 |
| Shareholder Funds | -780 | -4 550 | -3 402 |
| Other | |||
| Creditors Due After One Year | 17 665 | 35 330 | 420 |
| Creditors Due Within One Year | 39 846 | 1 283 | 44 943 |
| Net Current Assets Liabilities | -10 641 | 13 684 | -21 509 |
| Number Shares Allotted | 1 | 1 | 1 |
| Other Creditors After One Year | 420 | ||
| Fixed Assets | 31 725 | 25 126 | |
| Instalment Debts Due After5 Years | 39 846 | ||
| Non-instalment Debts Due After5 Years | 17 982 | 1 283 | |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 4 200 | 8 029 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 32 995 | ||
| Tangible Fixed Assets Cost Or Valuation | 32 995 | 32 995 | 32 995 |
| Tangible Fixed Assets Depreciation | 1 270 | 7 869 | 14 468 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 270 | 6 599 | |
| Total Assets Less Current Liabilities | 21 084 | -4 550 | -2 982 |
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 4, 2023 new director was appointed. filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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