Avencom Ltd is a private limited company registered at 26 Thingwall Road, Irby CH61 3UE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 1 director.
Director Helena W., appointed on 18 March 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to CH information there was a change of name on 2020-04-27 and their previous name was Time Defined Limited.
The last confirmation statement was sent on 2023-06-20 and the date for the next filing is 2024-07-04. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 26 Thingwall Road |
| Town | Irby |
| Post code | CH61 3UE |
| Country of origin | United Kingdom |
| Registration Number | 10822735 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (98 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 18 March 2022
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Helena W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stephen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helena W.
| Notified on | 18 March 2022 |
| Nature of control: |
75,01-100% shares |
Stephen H.
| Notified on | 16 June 2017 |
| Ceased on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Time Defined | April 27, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 21 283 | 70 890 | 39 761 | 48 764 |
| Current Assets | 31 064 | 103 359 | 50 356 | 48 764 |
| Debtors | 9 781 | 32 469 | 10 595 | |
| Net Assets Liabilities | 17 600 | 43 670 | 18 467 | 1 534 |
| Other Debtors | 191 | 455 | ||
| Property Plant Equipment | 1 439 | 2 187 | 2 103 | 2 103 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 254 | 640 | 1 011 | 1 383 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 693 | 1 134 | 287 | 372 |
| Amounts Owed To Related Parties | 2 830 | 18 466 | 8 352 | 9 164 |
| Average Number Employees During Period | 2 | 2 | 2 | 1 |
| Bank Borrowings | 32 500 | |||
| Creditors | 14 630 | 61 461 | 33 609 | 32 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 254 | 386 | 371 | 372 |
| Net Current Assets Liabilities | 16 434 | 41 898 | 16 747 | 32 330 |
| Nominal Value Allotted Share Capital | 102 | 102 | 102 | 102 |
| Number Shares Issued Fully Paid | 102 | 102 | 102 | 102 |
| Other Creditors | 11 800 | 34 630 | 20 061 | 1 355 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 693 | 2 827 | 3 114 | 3 486 |
| Provisions For Liabilities Balance Sheet Subtotal | 273 | 415 | 383 | 399 |
| Taxation Social Security Payable | 7 525 | 4 654 | 915 | |
| Total Assets Less Current Liabilities | 17 873 | 44 085 | 18 850 | 34 433 |
| Total Borrowings | 32 500 | |||
| Trade Creditors Trade Payables | 839 | 542 | ||
| Trade Debtors Trade Receivables | 9 590 | 32 469 | 10 140 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, April 2024 |
accounts | Free Download (7 pages) |
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