Avsmile Properties Ltd is a private limited company situated at Walnut Tree House Court Lane, Burnham, Slough SL1 8DN. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-12, this 4-year-old company is run by 2 directors.
Director Jaswinder D., appointed on 12 March 2020. Director Manjovan D., appointed on 12 March 2020.
The company is officially classified as "dental practice activities" (SIC: 86230).
The latest confirmation statement was sent on 2023-10-21 and the due date for the subsequent filing is 2024-11-04. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Walnut Tree House Court Lane |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 8DN |
| Country of origin | United Kingdom |
| Registration Number | 12515057 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
The list of PSCs who own or have control over the company includes 6 names. As BizStats identified, there is Smile Care South Ppp Limited from Slough, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Avsmile Holding Properties Ltd that put Slough, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pip Property (Uk) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Smile Care South Ppp Limited
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 11227322 |
| Notified on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Avsmile Holding Properties Ltd
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 12953548 |
| Notified on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pip Property (Uk) Limited
24 High Street High Street, Slough, SL1 1EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 09375682 |
| Notified on | 25 June 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Warwick Investment Networks Limited
1276/1278 Greenford Road Greenford Road, Greenford, UB6 0HH, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 12537295 |
| Notified on | 25 June 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manjovan D.
| Notified on | 12 March 2020 |
| Ceased on | 18 June 2020 |
| Nature of control: |
50,01-75% shares |
Jaswinder D.
| Notified on | 12 March 2020 |
| Ceased on | 18 June 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 763 | 6 698 | 2 596 |
| Current Assets | 11 863 | 6 898 | 4 169 |
| Debtors | 100 | 200 | 1 573 |
| Net Assets Liabilities | -7 899 | 14 455 | 23 102 |
| Other Debtors | 100 | 100 | |
| Other | |||
| Accrued Liabilities | 720 | 950 | 950 |
| Amounts Owed By Group Undertakings | 100 | 100 | |
| Amounts Owed By Joint Ventures | 100 | ||
| Amounts Owed To Group Undertakings | 2 900 | ||
| Bank Borrowings | 718 108 | 694 938 | |
| Bank Borrowings Overdrafts | 597 736 | 567 252 | 533 602 |
| Creditors | 717 963 | 691 444 | 661 891 |
| Investment Property | 849 369 | 849 369 | 849 369 |
| Investment Property Fair Value Model | 849 369 | 849 369 | |
| Net Current Assets Liabilities | -139 305 | -143 470 | -164 376 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments Accrued Income | 1 373 | ||
| Total Assets Less Current Liabilities | 710 064 | 705 899 | 684 993 |
| Trade Creditors Trade Payables | 205 | 207 | 1 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 849 369 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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