Company information:
Avens Ltd (No: 02895241)
Address: ST ANTHONY, CHURCH ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1BL
Status: Active
Incorporated: 02-Jul-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 86210 - General medical practice activities
Current Director: CHRISTOPHER PAUL ANDREWS ( DOB: Jul-1962 From: Feb-2004 )
Current Director: PAWEL ORLIKOWSKI ( DOB: Jan-1976 From: Apr-2011 )
Current Director: JENNIFER LOUISE PRUS ( DOB: Nov-1985 From: Feb-2013 )
Current Director: JENNIFER LOUISE PRUS ( DOB: Nov-1985 From: Feb-2013 )
Current Director: RICHARD DEREK RANSLEY ( DOB: Nov-1955 From: May-2021 )
Current Director: DEBBIE ANN SMITH ( DOB: Jun-1963 From: Aug-2017 )
Resigned Director: JOHN COURTLAND GUY DERRICK ( DOB: Dec-1944 From: Feb-1994 To: Apr-1998 )
Resigned Director: SUSAN JANE MERCY DERRICK ( From: Feb-1994 To: Apr-1998 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: SIMON PHILBROOK ( From: May-1998 To: Nov-1998 )
Resigned Director: JONATHAN LECH PRUS ( DOB: Mar-1950 From: Mar-2012 To: Mar-2014 )
Resigned Director: JANET BEATRIX PRUS ( From: Feb-1994 To: Jan-2012 )
Resigned Director: JANET BEATRIX PRUS ( From: Mar-2012 To: Mar-2014 )
Resigned Director: DI WAGHORN ( From: Apr-2011 To: Jun-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: JONATHAN LECH PRUS ( DOB: Mar-1950 From: Feb-1994 To: Jan-2012 )
Persons of Significant Control:
Miss Jennifer Louise Prus, St Anthony Church Road, Crowborough, East Sussex, TN6 1BL: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christopher Paul Andrews, St Anthony Church Road, Crowborough, East Sussex, TN6 1BL: Has significant influence or control (Notified: 2016-04-06)
Mr Pawel Orlikowski, St Anthony Church Road, Crowborough, East Sussex, TN6 1BL: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 66,993 | 64,510 | 74,606 | 55,108 | 50,410 | 66993.0,64510.0,74606.0,55108.0,50410.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 19,500 | 13,000 | 6,500 | 19500.0,13000.0,6500.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 47,493 | 51,510 | 68,106 | 55,108 | 50,410 | 47493.0,51510.0,68106.0,55108.0,50410.0,0.0,0.0 | ||
| Current assets | 1,175,172 | 1,198,713 | 1,377,149 | 1,618,659 | 2,047,863 | 1175172.0,1198713.0,1377149.0,1618659.0,2047863.0,0.0,0.0 | ||
| Current assets / Total inventories | 2,200 | 2,200 | 2200.0,2200.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 930,373 | 923,982 | 980,755 | 999,525 | 1,006,442 | 930373.0,923982.0,980755.0,999525.0,1006442.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 242,599 | 272,531 | 396,394 | 619,134 | 1,041,421 | 242599.0,272531.0,396394.0,619134.0,1041421.0,0.0,0.0 | ||
| Net current assets (liabilities) | 727,718 | 755,648 | 915,474 | 1,095,745 | 1,315,480 | 727718.0,755648.0,915474.0,1095745.0,1315480.0,0.0,0.0 | ||
| Total assets less current liabilities | 794,711 | 820,158 | 990,080 | 1,150,853 | 1,365,890 | 794711.0,820158.0,990080.0,1150853.0,1365890.0,0.0,0.0 | ||
| Equity / share capital and reserves | 794,711 | 820,158 | 990,080 | 1,150,853 | 1,365,890 | 794711.0,820158.0,990080.0,1150853.0,1365890.0,0.0,0.0 |