Av Helios Consulting Ltd in Staines-upon-thames, TW18 3HW

Description

Data updated on: 01-11-2023

Av Helios Consulting has been operating offering its services for at least 11 years. Established under 08373266, the company is classified as a Private Limited Company. You may find the office of the firm during its opening times at the following address: 5 Simmons Place, TW18 3HW Staines-upon-thames. This company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Av Helios Consulting Limited released its account information for the period up to 2023-01-31. The firm's most recent confirmation statement was released on 2023-05-21.

Our information that details the following company's MDs shows us that there are two directors: Vini C. and Ajay P. who were appointed on January 24, 2013. What is more, the managing director's tasks are constantly assisted with by a secretary - Ajay P., who was chosen by this specific business in 2013.

Ajay P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	87 521	176 750	223 358

Balance Sheet
Cash Bank On Hand			223 594	282 202	315 596	288 332	405 064	541 890	406 084	419 402
Current Assets	124 598	215 673	249 470	294 218	340 272	288 332	405 408	552 884	538 063	540 381
Debtors	16 800	76 831	25 876	12 016	24 676		344	10 994	131 979	120 979
Net Assets Liabilities							367 839	507 306	526 116	531 794
Other Debtors			2 765	1 217	248		344	869	120 979	120 979
Property Plant Equipment			752	241					2 336	1 436
Cash Bank In Hand	107 798	138 842	223 594
Net Assets Liabilities Including Pension Asset Liability		176 750	223 358
Tangible Fixed Assets	1 110	714	901

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	87 519	176 748	223 356
Shareholder Funds	87 521	176 750	223 358

Other Financial Data
Accrued Liabilities								7 000	7 000	7 000
Accumulated Depreciation Impairment Property Plant Equipment			1 233	1 744	1 985	1 985	1 985	1 985	2 885	3 785
Additions Other Than Through Business Combinations Property Plant Equipment									3 236
Average Number Employees During Period				1	2	2	2	2	1
Creditors			26 864	24 970	27 312	4 590	37 225	48 253	16 958	12 698
Equity Securities Held								2 675	2 675	2 675
Fixed Assets								2 675	5 011	4 111
Increase From Depreciation Charge For Year Property Plant Equipment				511	241				900	900
Investments								2 675	2 675	2 675
Loans From Directors							24	4 077	4 155	4 155
Net Current Assets Liabilities	86 411	176 036	222 606	269 248	312 960	283 742	367 839	504 631	521 105	527 683
Other Creditors			835	128	897	926	1 780	913
Prepayments Accrued Income									11 000
Property Plant Equipment Gross Cost			1 985	1 985	1 985	1 985	1 985	1 985	5 221	5 221
Taxation Social Security Payable							22 072	36 263	5 803	1 543
Trade Debtors Trade Receivables			23 111	10 799	24 428			10 125
Value-added Tax Payable							13 717
Amount Specific Advance Or Credit Directors		63 717	2 765		248
Amount Specific Advance Or Credit Made In Period Directors			2 765		248
Amount Specific Advance Or Credit Repaid In Period Directors			63 717	2 765		248
Creditors Due After One Year			150
Creditors Due Within One Year	38 187	39 637	26 863
Number Shares Allotted	2	2	2
Other Taxation Social Security Payable			26 028	24 843	26 416	3 663	35 445
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions	1 336		649
Tangible Fixed Assets Cost Or Valuation	1 336	1 336	1 985
Tangible Fixed Assets Depreciation	226	622	1 084
Tangible Fixed Assets Depreciation Charged In Period	226	396	462
Total Assets Less Current Liabilities	87 521	176 750	223 358	269 489	312 960	283 742	367 839
Trade Creditors Trade Payables			1	-1	-1	1
Advances Credits Directors		63 717	2 765
Advances Credits Made In Period Directors		63 717

Company staff

Ajay P.

Role: Secretary

Appointed: 24 January 2013

Latest update: 3 March 2024

Vini C.

Role: Director

Appointed: 24 January 2013

Latest update: 3 March 2024

Ajay P.

Role: Director

Appointed: 24 January 2013

Latest update: 3 March 2024

People with significant control

Ajay P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts 15 July 2014
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	15 July 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	14 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	10 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
End Date For Period Covered By Report	31 January 2020

Av Helios Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ajay P.

Vini C.

Ajay P.

People with significant control

Ajay P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Av Helios Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ajay P.

Vini C.

Ajay P.

People with significant control

Ajay P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2014