AVESI LIMITED

Active - Accounts Filed

General Information

NAME
AVESI LIMITED

COMPANY NUMBER
07347748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
17/08/2010 (14 years and 3 months old)

WEBSITE
avesistormwater.com

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BENJAMIN STREET
LONDON
EC1M 5QL

TRADING ADDRESSES

1 Benjamin Street
London
EC1M 5QL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£191.3k

55.40%

NET WORTH

- £45.9k

17.43%

TOTAL LIABILITIES

£346.8k

13.70%

NET ASSETS

- £45.9k

17.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVESI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£191.3k

55.40%

NET WORTH

- £45.9k

17.43%

TOTAL LIABILITIES

£346.8k

13.70%

NET ASSETS

- £45.9k

17.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT MALCOLM ARMOUR	Owned: 50.00 %	Shares: 51,156	Price per share: £0.01	Total Value: £511.56
KINGS ARMS YARD VCT PLC	Owned: 14.84 %	Shares: 15,181	Price per share: £0.01	Total Value: £151.81
ALBION DEVELOPMENT VCT PLC	Owned: 8.00 %	Shares: 8,185	Price per share: £0.01	Total Value: £81.85
ALBION VENTURE CAPITAL TRUST PLC	Owned: 7.42 %	Shares: 7,591	Price per share: £0.01	Total Value: £75.91
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 6.55 %	Shares: 6,700	Price per share: £0.01	Total Value: £67.00
ALBION ENTERPRISE VCT PLC	Owned: 5.55 %	Shares: 5,677	Price per share: £0.01	Total Value: £56.77
CROWN PLACE VCT PLC	Owned: 3.77 %	Shares: 3,862	Price per share: £0.01	Total Value: £38.62
ALBION DEVELOPMENT VCT PLC	Owned: 2.45 %	Shares: 2,508	Price per share: £0.01	Total Value: £25.08
ALBION TECHNOLOGY & GENERAL VCT PLC C SHARES	Owned: 1.42 %	Shares: 1,452	Price per share: £0.01	Total Value: £14.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ka Wai Yu 24/10/2012 - Present (12years) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 24 Past: 4	View Report
Robert Malcolm Armour 07/02/2013 - Present (11 years and 9 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Michael John Garrett 27/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William James Peaker 17/08/2010 - Present (14 years and 3 months) Born in Aug 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
Michael Joshua Kaplan 22/12/2010 - 24/10/2012 (1 years and 10 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 24/09/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Board Member Ka Wai Yu (918670406) Appointed
Date: 05/09/2019	Event: Change in Reg. Office
Date: 12/04/2019	Event: Henry Julian Aglionby Stanford (919499545) has left the board
Date: 12/04/2019	Event: New Company Secretary Michael John Garrett (925738672) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: Ka Wai Yu (918670406) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Annual Return filed
Date: 17/02/2015	Event: Nigel Arthur Mason Price (913651819) has left the board
Date: 17/02/2015	Event: Ka Wai Yu (915667529) has left the board
Date: 17/02/2015	Event: Henry Julian Aglionby Stanford (906220466) has left the board
Date: 17/02/2015	Event: Richard John Frearson (914096035) has left the board
Date: 17/02/2015	Event: Ka Wai Yu (917306749) has left the board
Date: 17/02/2015	Event: New Board Member Ka Wai Yu (918670406) Appointed
Date: 17/02/2015	Event: New Company Secretary Henry Julian Aglionby Stanford (919499545) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: Ka Wai Yu (917410507) has left the board
Date: 07/02/2014	Event: New Board Member Ka Wai Yu (917306749) Appointed
Date: 16/09/2013	Event: New Annual Return filed
Date: 16/08/2013	Event: New Accounts filed
Date: 15/02/2013	Event: New Board Member Robert Armour (917578665) Appointed
Date: 03/01/2013	Event: Nigel Arthur Mason Price (917450304) has left the board
Date: 03/01/2013	Event: New Board Member Nigel Arthur Mason Price (913651819) Appointed
Date: 21/12/2012	Event: William James Peaker (910699054) has left the board
Date: 21/12/2012	Event: New Board Member Richard John Frearson (914096035) Appointed
Date: 21/12/2012	Event: New Board Member Nigel Arthur Mason Price (917450304) Appointed
Date: 21/12/2012	Event: New Board Member Henry Julian Aglionby Stanford (906220466) Appointed
Date: 05/12/2012	Event: Michael Joshua Kaplan (912694065) has left the board
Date: 05/12/2012	Event: Change in Reg. Office
Date: 05/12/2012	Event: New Board Member Ka Wai Yu (917410507) Appointed
Date: 11/10/2012	Event: New Accounts filed

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AVESI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£191.3k

- £45.9k

£346.8k

- £45.9k

People Overview

2

5

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£191.3k

- £45.9k

£346.8k

- £45.9k

Accounts

People Overview

2

5

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™