Avlon Europe Limited in Harrow, HA1 2AW

Description

Data updated on: 01-11-2023

04957264 is a registration number for Avlon Europe Limited. The firm was registered as a Private Limited Company on 2003/11/07. The firm has been operating on the British market for the last twenty one years. This firm could be gotten hold of in Lynwood House 373-375 Station Road in Harrow. The zip code assigned to this address is HA1 2AW. The firm is known as Avlon Europe Limited. Moreover this company also operated as Futureprize up till the name was changed twenty years ago. The enterprise's SIC and NACE codes are 46900 and has the NACE code: Non-specialised wholesale trade. 2022-12-31 is the last time when account status updates were reported.

Currently, the directors registered by this firm are: Ali N. appointed sixteen years ago and Ali S. appointed on 2004/02/06. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Dure S. as a secretary since the appointment on 2004/02/06.

Previous company's names
Avlon Europe Limited 2004-01-13
Futureprize Limited 2003-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	82 446	152 376	206 356	261 956	252 623

Balance Sheet
Cash Bank On Hand					69 102	80 589	93 638	93 859	138 273	456 111	949 544	287 613
Current Assets	267 865	263 970	265 665	396 335	307 580	392 021	459 773	608 838	1 143 115	1 471 089	1 822 803	1 261 336
Debtors	79 735	79 677	60 492	96 303	109 378	139 219	152 655	350 640	296 284	549 549	554 282	468 301
Net Assets Liabilities						234 836	324 066	405 525	496 237	1 155 826	1 249 474	1 011 290
Other Debtors					19 146	15 205	23 736	17 165	71 436	158 023	15 936	55 239
Property Plant Equipment					4 011	3 969	3 365	3 300	6 516	6 536	5 877	6 184
Total Inventories					129 100	172 213	213 480	164 339	708 558	465 429	318 977	505 422
Cash Bank In Hand	68 777	60 223	85 431	88 596	69 102
Stocks Inventory	119 353	124 070	119 742	211 436	129 100
Tangible Fixed Assets	9 917	6 217	4 866	4 324	4 011

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	82 445	152 375	206 355	261 955	252 622
Shareholder Funds	82 446	152 376	206 356	261 956	252 623

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					36 083	19 580	20 535	21 562	23 009	11 974	11 143	13 034
Average Number Employees During Period									11	10	11	11
Corporation Tax Payable							17 544	19 644
Corporation Tax Recoverable					2 255	2 255
Creditors						160 360	138 500	206 052	652 881	320 557	577 737	255 055
Future Minimum Lease Payments Under Non-cancellable Operating Leases								19 337	96 696	153 408	112 641	70 203
Increase From Depreciation Charge For Year Property Plant Equipment						1 124	955	1 027	1 447	1 607	1 627	1 891
Net Current Assets Liabilities	72 529	146 159	201 490	257 632	248 612	231 661	321 273	402 786	490 234	1 150 532	1 245 066	1 006 281
Number Shares Issued Fully Paid							1	1
Other Creditors					58 968	160 360	65 616	67 116	531 121	95 842	243 112	91 890
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						17 627				12 642	2 458
Other Disposals Property Plant Equipment						17 627				13 397	3 328
Other Taxation Social Security Payable					3 109	11 234	2 105	29 100	24 959	159 294	243 818	49 106
Par Value Share		1	1	1	1		1	1
Property Plant Equipment Gross Cost					40 094	23 549	23 900	24 862	29 525	18 510	17 020	19 218
Provisions For Liabilities Balance Sheet Subtotal						794	572	561	513	1 242	1 469	1 175
Total Additions Including From Business Combinations Property Plant Equipment						1 082	351	962	4 663	2 382	1 838	2 198
Total Assets Less Current Liabilities	82 446	152 376	206 356	261 956	252 623	235 630	324 638	406 086	496 750	1 157 068	1 250 943	1 012 465
Trade Creditors Trade Payables					26 895	56 383	53 235	90 192	96 801	65 421	90 807	114 059
Trade Debtors Trade Receivables					87 977	121 759	128 919	333 475	215 257	381 935	529 927	404 643
Creditors Due Within One Year	195 336	117 811	64 175	138 703	58 968
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Ali N.

Role: Director

Appointed: 03 September 2008

Latest update: 11 March 2024

Ali S.

Role: Director

Appointed: 06 February 2004

Latest update: 11 March 2024

Dure S.

Role: Secretary

Appointed: 06 February 2004

Latest update: 11 March 2024

Wesley R.

Role: Director

Appointed: 05 November 2004

Resigned: 03 September 2008

Latest update: 11 March 2024

Abogado Nominees Limited

Role: Corporate Director

Appointed: 13 January 2004

Resigned: 06 February 2004

Address: London, EC4V 6JA

Latest update: 11 March 2024

Abogado Custodians Limited

Role: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 06 February 2004

Address: London, EC4V 6JA

Latest update: 11 March 2024

Abogado Nominees Limited

Role: Corporate Secretary

Appointed: 13 January 2004

Resigned: 06 February 2004

Address: London, EC4V 6JA

Latest update: 11 March 2024

The Company Registration Agents Limited

Role: Corporate Nominee Secretary

Appointed: 07 November 2003

Resigned: 13 January 2004

Address: London, WC1X 8EB

Latest update: 11 March 2024

Luciene James Limited

Role: Corporate Nominee Director

Appointed: 07 November 2003

Resigned: 13 January 2004

Address: London, WC1X 8EB

Latest update: 11 March 2024

People with significant control

Ali S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ali S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 June 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 March 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 April 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Avlon Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali N.

Ali S.

Dure S.

Wesley R.

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Nominees Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Ali S.

Accounts Documents

Company filings

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