Avt 469 Ltd in London, EC1A 9ET

Description

Data updated on: 01-11-2023

The moment this company was founded is 2006-08-22. Registered under number 05913053, the company is listed as a Private Limited Company. You can contact the main office of the company during its opening hours at the following address: 80-83 Long Lane, EC1A 9ET London. It has a history in registered name change. Up till now the company had four different names. Until 2017 the company was run under the name of Malcolm Crowe and up to that point the registered company name was Plumridge Confidential Disposal. The enterprise's classified under the NACE and SIC code 59120 meaning Motion picture, video and television programme post-production activities. The company's most recent filed accounts documents cover the period up to September 30, 2022 and the most current confirmation statement was filed on August 22, 2023.

Malcolm C. is this particular firm's only managing director, that was selected to lead the company eighteen years ago. To find professional help with legal documentation, this particular business has been utilizing the skills of Philippa Y. as a secretary for the last eighteen years.

Previous company's names
Avt 469 Ltd 2017-07-05
Malcolm Crowe Limited 2007-08-15
Plumridge Confidential Disposal Ltd 2006-09-08
Simply Irresistible Confectionery Ltd 2006-08-30
Simply Irresistible Confectionary Ltd 2006-08-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	43	2 205		121	2	285

Balance Sheet
Current Assets	15 599	33 119	20 456	12 815	17 528	8 154	4 333	13 098	6 973	28 750	4 799	24 431
Net Assets Liabilities							2 410	1 447	3 531	18 356	1 234	11 533
Cash Bank In Hand	15 162	17 519	15 626	10 130	15 968	2 154
Debtors	437	15 600	4 830	2 685	1 560	6 000
Net Assets Liabilities Including Pension Asset Liability	43	2 205	193	121	2	285
Tangible Fixed Assets	6 658	8 142	7 947	5 960	5 230	6 208

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	41	2 203	191	119		283
Shareholder Funds	43	2 205		121	2	285

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 250	1 250	-1 250	-1 250	-1 250	-1 250
Average Number Employees During Period								1	1	1	1	1
Creditors							7 916	16 082	7 577	16 341	10 824	20 003
Fixed Assets	6 658	8 142		5 960	5 230	6 208	7 243	5 681	5 385	7 197	8 509	8 355
Net Current Assets Liabilities	-6 615	-5 937	-7 754	-5 839	-5 228	-5 923	3 583	2 984	-604	12 409	-6 025	4 428
Total Assets Less Current Liabilities	43	2 205		121	2	285	3 660	2 697	4 781	19 606	2 484	12 783
Capital Employed		2 205	193
Creditors Due Within One Year	22 214	39 056	28 210	18 654	22 756	14 077
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		4 198	2 454		1 014	3 048
Tangible Fixed Assets Cost Or Valuation	15 373	19 571	22 025	22 025	23 039	26 087
Tangible Fixed Assets Depreciation	8 715	11 429	14 078	16 065	17 809	19 879
Tangible Fixed Assets Depreciation Charged In Period		2 714	2 649		1 744	2 070

Company staff

Philippa Y.

Role: Secretary

Appointed: 01 October 2006

Latest update: 19 March 2024

Malcolm C.

Role: Director

Appointed: 01 October 2006

Latest update: 19 March 2024

People with significant control

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

Malcolm C.

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 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 20 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	20 June 2013
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts 24 June 2014
Date Approval Accounts	24 June 2014

Avt 469 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa Y.

Malcolm C.

People with significant control

Malcolm C.

Accounts Documents

Company filings

Filing category

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