Avsec Resilience Limited in Henley-on-thames, RG9 1AT

Description

Data updated on: 01-11-2023

08349700 - reg. no. used by Avsec Resilience Limited. This company was registered as a Private Limited Company on 2013/01/07. This company has been active in this business for eleven years. This firm can be gotten hold of in Chiltern House 45 Station Road in Henley-on-thames. The main office's post code assigned to this location is RG9 1AT. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Its most recent annual accounts cover the period up to January 31, 2023 and the most recent annual confirmation statement was submitted on January 7, 2023.

The firm has registered two trademarks, all are still in use. The first trademark was submitted in 2013. The one which will lose its validity sooner, i.e. in April, 2023 is AVSEC RESILIENCE.

The company has one director this particular moment running the company, specifically Stephen A. who's been doing the director's tasks for eleven years. At least one secretary in this firm is a limited company: Wisteria Registrars Limited.

Trademark UK00003000626

Trademark image:	-
Trademark name:	AVSEC RESILIENCE
Status:	Registered
Filing date:	2013-04-04
Date of entry in register:	2013-08-16
Renewal date:	2023-04-04
Owner name:	Avsec Resilience Limited
Owner address:	Wisteria Camrose House, 2A Camrose Avenue, Edgware, United Kingdom, HA8 6EG

Trademark UK00003007565

Trademark image:
Status:	Registered
Filing date:	2013-05-28
Date of entry in register:	2013-08-30
Renewal date:	2023-05-28
Owner name:	Avsec Resilience Limited
Owner address:	Wisteria Camrose House, 2A Camrose Avenue, Edgware, United Kingdom, HA8 6EG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency
Net Worth	-2 626	5 191	6 042

Balance Sheet
Cash Bank On Hand			3 449	27 908
Current Assets	11 381	9 533	16 393	35 465
Debtors	5 966	6 730	12 944	7 557
Net Assets Liabilities			6 042	23 671
Cash Bank In Hand	5 415	2 803	3 449
Net Assets Liabilities Including Pension Asset Liability	-2 626	5 191	6 042
Other Debtors	816
Trade Debtors	5 150	6 730	12 944

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 726	5 091	5 942
Shareholder Funds	-2 626	5 191	6 042

Other Financial Data
Administrative Expenses	19 540	11 287	20 758	49 374
Amounts Owed To Related Parties				66
Average Number Employees During Period			1	1
Comprehensive Income Expense			29 351	28 129
Cost Sales				3 198
Creditors			10 351	11 794
Dividends Paid			-28 500	-10 500
Gross Profit Loss			57 451	84 535
Operating Profit Loss	-2 726	9 090	36 693	35 161
Other Creditors			9 370	9 061
Profit Loss			29 351	28 129
Profit Loss On Ordinary Activities Before Tax	-2 726	9 090	36 693	35 161
Taxation Social Security Payable			981	2 667
Tax Tax Credit On Profit Or Loss On Ordinary Activities			7 342	7 032
Trade Debtors Trade Receivables			12 944	7 557
Turnover Revenue			57 451	87 733
Corporation Tax Due Within One Year		1 272	7 342
Creditors Due Within One Year	14 007	4 342	10 351
Dividends Withdrawn From Total Reserves			28 500
Interim Payment			28 500
Number Shares Allotted	100	100	100
Other Creditors Due Within One Year	13 747	2 044	2 028
Other Taxation Social Security Within One Year	260	860	981
Par Value Share	1	1	1
Percentage Turnover Attributable To Markets Outside U K		16	32
Profit Loss For Period	-2 726	7 817	29 351
Tax On Profit Or Loss On Ordinary Activities		1 273	7 342
Trade Creditors Within One Year		166
Turnover Gross Operating Revenue	16 814	20 377	57 451
U K Current Corporation Tax On Income For Period		1 273	7 342
Value Shares Allotted	100	100	100

Company staff

Wisteria Registrars Limited

Role: Corporate Secretary

Appointed: 07 January 2013

Address: Pikes End, Pinner, London, HA5 2EX, United Kingdom

Latest update: 1 April 2024

Stephen A.

Role: Director

Appointed: 07 January 2013

Latest update: 1 April 2024

People with significant control

Stephen A. 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.

Stephen A.

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts
Start Date For Period Covered By Report	7 January 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	16 October 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	13 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts 9 July 2014
Date Approval Accounts	9 July 2014

Avsec Resilience Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003000626

Trademark UK00003007565

Financial data based on annual reports

Company staff

Wisteria Registrars Limited

Stephen A.

People with significant control

Stephen A.

Accounts Documents

Company filings

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