Avion Systems Consulting Ltd. in Wokingham, RG40 3SQ

Description

Data updated on: 01-11-2023

The Avion Systems Consulting Ltd. business has been operating on the market for eleven years, having launched in 2013. Started with Registered No. 08733155, Avion Systems Consulting is a Private Limited Company with office in 2 Avery Close, Wokingham RG40 3SQ. This firm's registered with SIC code 71129 which stands for Other engineering activities. The company's most recent filed accounts documents were submitted for the period up to Monday 31st October 2022 and the most current confirmation statement was filed on Thursday 5th October 2023.

The enterprise's trademark number is UK00003127651. They applied for it on 18th September 2015 and it was granted after three months. The trademark's registration will no longer be valid after 18th September 2025.

The information we have describing the enterprise's members reveals a leadership of two directors: Rajshri P. and Vijaysinh P. who assumed their respective positions on 2017-10-14 and 2013-10-15. What is more, the managing director's tasks are regularly aided with by a secretary - Vijaysinh P., who was officially appointed by the firm in October 2015.

Trade marks

Trademark UK00003127651

Trademark UK00003127651

Trademark image:	-
Status:	Registered
Filing date:	2015-09-18
Date of entry in register:	2015-12-18
Renewal date:	2025-09-18
Owner name:	AVION Systems Consulting Ltd.
Owner address:	Hollywood Estate, Hollywood Lane, Bristol, United Kingdom, BS10 7TW

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	18 619	57 720	71 845

Balance Sheet
Cash Bank On Hand			79 831	91 672	155 966	203 825	169 213
Current Assets	30 902	78 258	87 739	109 467	181 978	227 767	211 846	182 195	173 895
Debtors	13 472	20 977	7 908	17 795	26 012	23 942	42 634
Other Debtors					1 050	4 142	42 633
Property Plant Equipment				1 274		999
Cash Bank In Hand	17 430	57 281	79 831
Net Assets Liabilities Including Pension Asset Liability	18 619	57 720
Tangible Fixed Assets	1 163	581
Net Assets Liabilities							205 402	180 850	171 118

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	18 519	57 620	71 745
Shareholder Funds	18 619	57 720	71 845

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			1 744	3 018	4 292	5 292	6 291
Average Number Employees During Period				2	2	1	1	1	1
Corporation Tax Payable			11 267	14 397	31 957	24 668	6 350
Creditors			15 894	25 078	50 160	42 179	6 445	1 345	2 777
Increase From Depreciation Charge For Year Property Plant Equipment				1 274	1 274	999	999
Net Current Assets Liabilities	17 689	57 139	71 845	84 389	131 818	185 588	205 402	180 850	171 118
Other Creditors					1 794	1 016
Other Taxation Social Security Payable			388	32	17 096	16 495	146
Property Plant Equipment Gross Cost			1 744	4 292	4 292	6 290
Total Additions Including From Business Combinations Property Plant Equipment				2 548		1 998
Total Assets Less Current Liabilities	18 852	57 720	71 845	85 663	131 818	186 587	205 402	180 850	171 118
Trade Debtors Trade Receivables				7 137	24 900	19 800	1
Advances Credits Directors	242	9 185				3 126	42 432
Amount Specific Advance Or Credit Directors		9 185		8 316
Amount Specific Advance Or Credit Made In Period Directors				8 316
Amount Specific Advance Or Credit Repaid In Period Directors			9 185		8 316
Accrued Income				-360
Accrued Liabilities			840
Corporation Tax Recoverable				2 702
Creditors Due Within One Year	13 213	21 119	15 894
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Prepayments			43
Prepayments Accrued Income			7 865
Provisions For Liabilities Charges	233
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 744
Tangible Fixed Assets Cost Or Valuation	1 744	1 744
Tangible Fixed Assets Depreciation	581	1 163	1 744
Tangible Fixed Assets Depreciation Charged In Period	581	582	581
Trade Creditors Trade Payables				1	1
Advances Credits Made In Period Directors	4 332	9 185
Advances Credits Repaid In Period Directors	4 574

Company staff

Rajshri P.

Role: Director

Appointed: 14 October 2017

Latest update: 11 March 2024

Vijaysinh P.

Role: Secretary

Appointed: 04 October 2015

Latest update: 11 March 2024

Vijaysinh P.

Role: Director

Appointed: 15 October 2013

Latest update: 11 March 2024

People with significant control

Vijaysinh P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Vijaysinh P.

Notified on 22 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rajshri P.

Notified on 14 October 2017

Ceased on 1 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 25 June 2015
Start Date For Period Covered By Report	15 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	25 June 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	11 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	11 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018

Avion Systems Consulting Ltd.

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003127651

Financial data based on annual reports

Company staff

Rajshri P.

Vijaysinh P.

Vijaysinh P.

David G.

Rajshri P.

People with significant control

Vijaysinh P.

Rajshri 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:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2015

Accountant/Auditor,
2016