Zisys Avmn Ltd. in IRVINE

Zisys Avmn Ltd. IRVINE

Founded in 2002, Zisys Avmn, classified under reg no. SC227517 is an active company. Currently registered at 1 Alexander Place KA12 0UR, Irvine the company has been in the business for twenty two years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Danny A., appointed on 29 January 2002. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Fiona A.. There were no ex directors.

Zisys Avmn Ltd. Address / Contact

Office Address	1 Alexander Place
Town	Irvine
Post code	KA12 0UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227517
Date of Incorporation	Tue, 29th Jan 2002
Industry	Video production activities
Industry	Sound recording and music publishing activities
End of financial Year	29th March
Company age	22 years old
Account next due date	Fri, 29th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Danny A.

Position: Director

Appointed: 29 January 2002

Fiona A.

Position: Secretary

Appointed: 29 January 2002

Resigned: 31 July 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Danny A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danny A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	161 817	158 688	135 159

Balance Sheet
Cash Bank In Hand	97 375	2 165	544
Current Assets	174 336	162 418	67 116	92 135	115 429	132 850	11 101	94 484	56 527
Debtors	76 961	173 198	66 572
Net Assets Liabilities			170 465	208 240	218 599	192 818	118 329	102 872	65 011
Net Assets Liabilities Including Pension Asset Liability	161 817	158 688	135 159
Tangible Fixed Assets	215 135	235 187	201 501

Reserves/Capital
Called Up Share Capital	7 500	7 500	7 500
Profit Loss Account Reserve	154 317	198 243	127 659
Shareholder Funds	161 817	158 688	135 159

Other
Amount Specific Advance Or Credit Directors			9 235	7 241	4 746	5 092	14 208	20 000	5 000
Amount Specific Advance Or Credit Made In Period Directors				1 994	11 987	5 092		34 208	5 000
Amount Specific Advance Or Credit Repaid In Period Directors						4 746	19 300		20 000
Average Number Employees During Period				4	9	8	7	5	3
Creditors			6 113	8 457	4 738	1 113	39 284	46 250	40 833
Creditors Due After One Year	10 656	13 195	6 113
Creditors Due Within One Year	180 225	127 282	92 039
Fixed Assets			201 501	180 142	186 830	167 538	146 512	97 142	74 493
Net Current Assets Liabilities	-5 889	-21 919	-24 923	36 555	36 507	26 393	-28 183	51 980	31 351
Number Shares Allotted		7 500	7 500
Par Value Share		1	1
Provisions For Liabilities Charges	36 773	41 385	35 306
Tangible Fixed Assets Additions		54 880	3 653
Tangible Fixed Assets Cost Or Valuation	485 245	528 675	532 328
Tangible Fixed Assets Depreciation	270 110	293 488	330 827
Tangible Fixed Assets Depreciation Charged In Period		44 465	37 339
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 087
Tangible Fixed Assets Disposals		11 450
Total Assets Less Current Liabilities	209 246	213 268	176 578	216 697	223 337	193 931	118 329	149 122	105 844
Value Shares Allotted	7 500	7 500	7 500

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 5th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 5th, March 2024	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 7th, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 29th, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 7500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 7500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/04	annual return
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 25th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 25th, February 2002	accounts	Free Download (1 page)