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Avrenim Developments Ltd

Avrenim Developments Ltd is an active company incorporated on 18 October 2019 with the registered office located in Bootle, Merseyside. Avrenim Developments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12269393
Private limited company
Age
5 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
16 Vesty Business Park
Vesty Road
Bootle
Merseyside
L30 1NY
United Kingdom
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Estates House 50 a Prescot Street Liverpool Merseyside L7 8YE England
Telephone
0151 7062150
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Aug 1974
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Avrenim Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avrenim Facilities Management Limited
John Newberry, Simon Lee Mattravers, and 1 more are mutual people.
Active
Avrenim Consultancy Ltd
John Newberry, Simon Lee Mattravers, and 1 more are mutual people.
Active
Avrenim Energy Services Limited
John Newberry, Simon Lee Mattravers, and 1 more are mutual people.
Active
Avrenim Group Limited
John Newberry and Simon Harris are mutual people.
Active
Helios Distribution Limited
John Newberry and Simon Lee Mattravers are mutual people.
Active
Voltx Power Ltd
John Newberry is a mutual person.
Active
Voltx Power Peacock Ltd
John Newberry is a mutual person.
Active
Voltx Power UK Limited
John Newberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £547.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£2.06M
Increased by £698.98K (+51%)
Total Liabilities
-£1.73M
Increased by £594.6K (+52%)
Net Assets
£335.53K
Increased by £104.38K (+45%)
Debt Ratio (%)
84%
Increased by 0.68% (+1%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Simon Harris Resigned
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Simon Harris as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Oct 2024
Registered office address changed from Estates House 50 a Prescot Street Liverpool Merseyside L7 8YE England to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 16 Vesty Business Park Vesty Road Bootle L30 1NY England to Estates House 50 a Prescot Street Liverpool Merseyside L7 8YE on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from 50a Prescot Street Liverpool L7 8YE England to 16 Vesty Business Park Vesty Road Bootle L30 1NY on 22 April 2024
Submitted on 22 Apr 2024
Registration of charge 122693930002, created on 29 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Repayment History
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