Founded in 2017, Melliss Ave Planco, classified under reg no. 10701771 is an active company. Currently registered at 50 Copley Park SW16 3DB, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 15th Sep 2017 Melliss Ave Planco Limited is no longer carrying the name Mellis Ave Planco.
The firm has 2 directors, namely John P., David B.. Of them, David B. has been with the company the longest, being appointed on 31 March 2017 and John P. has been with the company for the least time - from 21 August 2020. As of 29 March 2024, there was 1 ex director - George N.. There were no ex secretaries.
Office Address | 50 Copley Park |
Town | London |
Post code | SW16 3DB |
Country of origin | United Kingdom |
Registration Number | 10701771 |
Date of Incorporation | Fri, 31st Mar 2017 |
Industry | Activities of construction holding companies |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
Last confirmation statement dated | Sat, 31st Dec 2022 |
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats discovered, there is Avalion Living Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael T. This PSC has significiant influence or control over the company,. The third one is John P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.
Avalion Living Limited
50 Copley Park, London, SW16 3DB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 1 September 2021 |
Nature of control: |
75,01-100% shares |
Michael T.
Notified on | 8 September 2017 |
Ceased on | 1 September 2021 |
Nature of control: |
significiant influence or control |
John P.
Notified on | 21 August 2020 |
Ceased on | 1 September 2021 |
Nature of control: |
50,01-75% shares |
Ruma K.
Notified on | 8 September 2017 |
Ceased on | 1 September 2021 |
Nature of control: |
significiant influence or control |
Alain V.
Notified on | 8 September 2017 |
Ceased on | 1 September 2021 |
Nature of control: |
significiant influence or control |
David B.
Notified on | 31 March 2017 |
Ceased on | 22 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mellis Ave Planco | September 15, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Current Assets | 5 466 451 | 5 240 101 | 5 240 101 | 11 091 571 | 12 505 386 | 14 099 425 |
Net Assets Liabilities | 624 | 624 | 624 | 624 | 624 | |
Other | ||||||
Creditors | 5 466 427 | 5 239 477 | 5 239 477 | 11 090 947 | 12 504 762 | 14 098 801 |
Net Current Assets Liabilities | 24 | 624 | 624 | 624 | 624 | 624 |
Total Assets Less Current Liabilities | 24 | 624 | 624 | 11 091 571 | 624 | 624 |
Fixed Assets | 5 240 101 | 11 091 571 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023 |
accounts | Free Download (3 pages) |
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