Avspire Limited BERKSHIRE


Founded in 2006, Avspire, classified under reg no. 05958756 is an active company. Currently registered at 1 Carnegie Road RG14 5DJ, Berkshire the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2018-02-07 Avspire Limited is no longer carrying the name Chocolate Audio Visual.

At the moment there are 2 directors in the the company, namely David A. and Darren R.. In addition one secretary - David A. - is with the firm. As of 28 March 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

Avspire Limited Address / Contact

Office Address 1 Carnegie Road
Office Address2 Newbury
Town Berkshire
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05958756
Date of Incorporation Fri, 6th Oct 2006
Industry Electrical installation
Industry Other construction installation
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

David A.

Position: Director

Appointed: 06 October 2006

David A.

Position: Secretary

Appointed: 06 October 2006

Darren R.

Position: Director

Appointed: 06 October 2006

Irene H.

Position: Secretary

Appointed: 06 October 2006

Resigned: 06 October 2006

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 06 October 2006

Resigned: 06 October 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is David A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Darren R. This PSC owns 25-50% shares and has 25-50% voting rights.

David A.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darren R.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Chocolate Audio Visual February 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand34 57619 4048 38315 277103 09445 77264 21969 047
Current Assets49 38234 58643 73691 281161 210102 505103 66981 929
Debtors14 80615 18235 35376 00458 11656 73339 45012 882
Net Assets Liabilities  38 48448 17671 18468 52185 64968 192
Other Debtors14 80615 18235 3531 68732 9723 423  
Property Plant Equipment   13 25912 7528 1039 5496 388
Other
Amount Specific Advance Or Credit Directors   22015 416850634354
Amount Specific Advance Or Credit Made In Period Directors   4 28015 6369342 000 
Amount Specific Advance Or Credit Repaid In Period Directors   4 500 15 500516280
Accumulated Depreciation Impairment Property Plant Equipment   6 23813 30722 80729 60335 691
Average Number Employees During Period22222333
Creditors4 7478505 25255 643101 83041 75626 74619 724
Increase From Depreciation Charge For Year Property Plant Equipment   6 2387 0699 5006 7966 088
Net Current Assets Liabilities44 63533 73638 48435 63859 38060 74976 92362 205
Number Shares Issued Fully Paid 2222222
Other Creditors75085077034 07983 8416 75610 00712 034
Other Taxation Social Security Payable3 826 3 49616 03110 39626 13312 0496 119
Par Value Share 1111111
Property Plant Equipment Gross Cost   19 49726 05930 91039 15242 079
Provisions For Liabilities Balance Sheet Subtotal   721948331823401
Total Additions Including From Business Combinations Property Plant Equipment   19 4976 5624 8518 2422 927
Total Assets Less Current Liabilities44 63533 73638 48448 89772 13268 85286 47268 593
Trade Creditors Trade Payables171 9865 5337 5938 8674 6901 571
Trade Debtors Trade Receivables   74 31725 14453 31039 45012 882

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-10-06
filed on: 18th, October 2023
Free Download (3 pages)

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