T&E Avanti started in year 2015 as Private Limited Company with registration number SC496168. The T&E Avanti company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wishaw at 8 Church Road. Postal code: ML2 9QG.
The firm has 2 directors, namely Edyta B., Tomasz B.. Of them, Edyta B., Tomasz B. have been with the company the longest, being appointed on 28 January 2015. As of 27 April 2024, there were 2 ex directors - Monika A., Jaroslaw A. and others listed below. There were no ex secretaries.
| Office Address | 8 Church Road |
| Town | Wishaw |
| Post code | ML2 9QG |
| Country of origin | United Kingdom |
| Registration Number | SC496168 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 28 January 2015
Position: Director
Appointed: 28 January 2015
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Edyta B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tomasz B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jaroslaw A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Edyta B.
| Notified on | 28 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tomasz B.
| Notified on | 28 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaroslaw A.
| Notified on | 28 January 2017 |
| Ceased on | 22 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Monika A.
| Notified on | 28 January 2017 |
| Ceased on | 22 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 886 | -601 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 22 324 | 16 444 | 10 157 | 10 028 | 6 533 | 9 466 | 3 439 | |
| Net Assets Liabilities | 601 | 1 524 | 2 283 | 1 366 | 8 639 | 2 964 | 2 181 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 886 | -601 | ||||||
| Cash Bank In Hand | 1 782 | 1 143 | ||||||
| Debtors | 576 | 245 | ||||||
| Stocks Inventory | 19 966 | 15 056 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 400 | 400 | ||||||
| Profit Loss Account Reserve | -2 286 | -1 001 | ||||||
| Shareholder Funds | -1 886 | -601 | ||||||
| Other | ||||||||
| Creditors | 1 885 | 2 284 | 4 396 | 5 167 | 827 | 475 | 2 354 | |
| Fixed Assets | 3 439 | 4 535 | ||||||
| Net Current Assets Liabilities | 22 324 | 14 559 | 7 873 | 5 632 | 1 366 | 8 639 | 3 439 | 2 354 |
| Total Assets Less Current Liabilities | 22 324 | 14 559 | 7 873 | 5 632 | 1 366 | 8 639 | 2 964 | 2 181 |
| Creditors Due After One Year | 24 210 | 15 160 | ||||||
| Profit Loss For Period | -2 286 | |||||||
| Creditors Due Within One Year | 1 885 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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