Avmax Ltd in Wappenham, NN12 8SR

Description

Data updated on: 01-11-2023

06984735 - registration number assigned to Avmax Ltd. This company was registered as a Private Limited Company on 2009-08-07. This company has been present on the market for fifteen years. This business may be contacted at 4 The Jetty in Wappenham. The office's postal code assigned to this place is NN12 8SR. The firm's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Tuesday 5th April 2022 is the last time account status updates were reported.

As stated, this specific limited company was incorporated in 2009 and has so far been managed by four directors, out of whom three (Kelly L., Denis M. and Daniel M.) are still in the management.

Executives who control the firm include: Daniel M. owns over 3/4 of company shares. Denis M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	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	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	52 653	55 445

Balance Sheet
Current Assets				1 000	82 135	69 553	45 967	45 475	37 232	41 865	27 200	32 167	18 710
Net Assets Liabilities						55 445	45 205	33 019	34 294	38 304	8 573	11 904	197
Cash Bank In Hand	1 000	1 000	0	0	54 880	59 535
Debtors				1 000	27 255	10 018
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	52 653	55 445
Tangible Fixed Assets					1 703	1 205

Capital & Reserves
Called Up Share Capital				1 000	1 000	1 000
Profit Loss Account Reserve					51 653	54 445
Shareholder Funds	1 000	1 000	1 000	1 000	52 653	55 445

Other Financial Data
Average Number Employees During Period									2	1	1	1	1
Creditors						15 072				5 193	20 259	21 895	20 145
Fixed Assets					1 703	1 205	2 753	1 632	1 632	1 632	1 632	1 632	1 632
Net Current Assets Liabilities				1 000	51 291	54 481	45 967	45 475	37 232	41 412	6 941	10 272	-1 435
Other Operating Expenses Format2									5 040	4 889
Profit Loss									-10 725	6 010
Provisions For Liabilities Balance Sheet Subtotal						241	3 515	14 088	4 570	4 740
Raw Materials Consumables Used									354	1 901
Staff Costs Employee Benefits Expense									19 917	30 526
Total Assets Less Current Liabilities				1 000	52 994	55 686	48 720	47 107	38 864	43 044	8 573	11 904	197
Turnover Revenue									14 586	43 326
Creditors Due Within One Year					30 844	15 072
Number Shares Allotted		1 000	1 000		1 000	1 000
Par Value Share		1	1		1	1
Provisions For Liabilities Charges					341	241
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions					2 129	259
Tangible Fixed Assets Cost Or Valuation					2 129	2 388
Tangible Fixed Assets Depreciation					426	1 183
Tangible Fixed Assets Depreciation Charged In Period					426	757
Advances Credits Directors					11
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000	1 000
Other Debtors Due After One Year					27 255	10 018
Secured Debts					30 844	15 072

Company staff

Kelly L.

Role: Director

Appointed: 05 February 2019

Latest update: 2 March 2024

Denis M.

Role: Director

Appointed: 08 August 2015

Latest update: 2 March 2024

Daniel M.

Role: Director

Appointed: 07 August 2009

Latest update: 2 March 2024

People with significant control

Daniel M.

Notified on 8 April 2016

Nature of control:

over 3/4 of shares

Denis M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 25 December 2012
Start Date For Period Covered By Report	2011-04-06
End Date For Period Covered By Report	2012-04-05
Date Approval Accounts	25 December 2012
Annual Accounts 28 December 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	28 December 2013
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	16 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021

Avmax Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kelly L.

Denis M.

Daniel M.

Stacy U.

People with significant control

Daniel M.

Denis M.

Accounts Documents

Company filings

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