Company information:
Avesi Limited (No: 07347748)
Address: 1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
Status: Active
Incorporated: 17-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Feb-2013 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Oct-2012 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Oct-2012 )
Current Secretary: MICHAEL JOHN GARRETT ( From: Mar-2019 )
Resigned Director: RICHARD JOHN FREARSON ( DOB: Jul-1952 From: Dec-2012 To: Feb-2015 )
Resigned Director: MICHAEL JOSHUA KAPLAN ( DOB: Feb-1976 From: Dec-2010 To: Oct-2012 )
Resigned Director: WILLIAM JAMES PEAKER ( DOB: Aug-1949 From: Aug-2010 To: Dec-2012 )
Resigned Director: NIGEL ARTHUR MASON PRICE ( DOB: Apr-1962 From: Dec-2012 To: Feb-2015 )
Resigned Director: HENRY JULIAN AGLIONBY STANFORD ( DOB: Apr-1965 From: Dec-2012 To: Feb-2015 )
Resigned Director: KA WAI YU ( DOB: Jun-1977 From: Oct-2012 To: Feb-2015 )
Resigned Secretary: HENRY JULIAN AGLIONBY STANFORD ( From: Feb-2015 To: Mar-2019 )
Resigned Secretary: KA WAI YU ( From: Dec-2010 To: Feb-2015 )
Persons of Significant Control:
Albion Capital Group Llp, 1 Kings Arms Yard, London, EC2R 7AF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Robert Malcolm Armour, 1 Kings Arms Yard, London, EC2R 7AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 960,745 | 904,506 | 848,266 | 792,026 | 960745,904506,848266,792026 |
| Current assets | 461,062 | 445,099 | 469,200 | 488,476 | 461062,445099,469200,488476 |
| Current assets / Debtors | 27,874 | 33,439 | 40,163 | 297,132 | 27874,33439,40163,297132 |
| Current assets / Cash at bank and on hand | 433,188 | 411,660 | 429,037 | 191,344 | 433188,411660,429037,191344 |
| Net current assets (liabilities) | 173,429 | 155,849 | 164,170 | 141,647 | 173429,155849,164170,141647 |
| Total assets less current liabilities | 1,134,174 | 1,060,355 | 1,012,436 | 933,673 | 1134174,1060355,1012436,933673 |
| Net assets (liabilities) | -34,400 | -61,496 | -55,623 | -45,926 | -34400,-61496,-55623,-45926 |
| Equity / share capital and reserves | -34,400 | -61,496 | -55,623 | -45,926 | -34400,-61496,-55623,-45926 |