Avellana Systems Limited in Aberdeenshire, AB10 1UR

Description

Data updated on: 12-06-2023

This enterprise known as Avellana Systems was created on 1999-04-28 as a private limited company. This enterprise registered office was located in Aberdeenshire on 12 Carden Place, Aberdeen. This place area code is AB10 1UR. The official registration number for Avellana Systems Limited was SC195743. Avellana Systems Limited had been in business for 24 years up until dissolution date on 2023-04-11.

As mentioned in this specific company's register, there were two directors: Alison J. and Ian J..

Ian J. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 885	17 190	23 677	26 147	20 745

Balance Sheet
Current Assets	21 413	14 519	28 042	18 188	16 197	3 115	6 455	1 507	731	469
Net Assets Liabilities					23 528	-4 848	-8 699	-11 852	-19 331	-27 456
Cash Bank In Hand	19 900	8 370	20 572	3 887	4 926
Debtors	1 513	6 149	7 470	14 301	11 271
Net Assets Liabilities Including Pension Asset Liability		17 190	23 677	26 147	20 745
Tangible Fixed Assets	3 528	8 756	7 856	17 834	14 830

Capital & Reserves
Called Up Share Capital	30	30	30	30	30
Profit Loss Account Reserve	15 855	17 160	23 647	26 117	20 715
Shareholder Funds	15 885	17 190	23 677	26 147	20 745

Other Financial Data
Average Number Employees During Period										2
Creditors					7 499	16 151	16 815	17 420	21 905	28 625
Fixed Assets					14 830	7 081	1 367	3 924	1 562	537
Net Current Assets Liabilities	12 357	9 707	16 990	9 570	8 698	-11 929	-10 066	-15 776	-20 893	-27 993
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 829	1 081	294	137	281	163
Total Assets Less Current Liabilities	15 885	18 463	24 846	27 404	23 528	-4 848	-8 699	-11 852	-19 331	-27 456
Creditors Due Within One Year	9 056	4 812	11 052	8 618	7 499
Net Assets Liability Excluding Pension Asset Liability	15 885	17 190
Number Shares Allotted		30	30	30	30
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		1 273	1 169	1 257	2 783
Share Capital Allotted Called Up Paid	30	30	30	30	30
Tangible Fixed Assets Additions		8 368	3 370		6 479
Tangible Fixed Assets Cost Or Valuation	36 150	36 970	39 336	54 136	60 615
Tangible Fixed Assets Depreciation	32 622	28 214	31 480	36 302	45 785
Tangible Fixed Assets Depreciation Charged In Period		3 140	4 270		9 483
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 548	1 004
Tangible Fixed Assets Disposals		7 548	1 004

Company staff

Alison J.

Role: Secretary

Appointed: 28 April 1999

Latest update: 29 May 2023

Alison J.

Role: Director

Appointed: 28 April 1999

Latest update: 29 May 2023

Ian J.

Role: Director

Appointed: 28 April 1999

Latest update: 29 May 2023

People with significant control

Ian J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	05 January 2023
Account last made up date	05 April 2021
Confirmation statement next due date	12 May 2023
Confirmation statement last made up date	28 April 2022

Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	24 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	31 December 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	4 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	4 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05

Avellana Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison J.

Alison J.

Ian J.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Ian J.

Accounts Documents

Company filings

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