* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Avrenim Group Limited (No: 11668332)

Address: ESTATES HOUSE, 50A PRESCOT STREET, LIVERPOOL, MERSEYSIDE, L7 8YE, ENGLAND

Status: Active

Incorporated: 11-Aug-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jun-2025

Industry Class: 41100 - Development of building projects

Current Director: SIMON HARRIS ( DOB: Jun-1971   From: Mar-2023  )

Current Director: SIMON LEE MATTRAVERS ( DOB: May-1973   From: Nov-2018  )

Current Director: JOHN NEWBERRY ( DOB: Aug-1974   From: Nov-2018  )

Current Secretary: JOHN NEWBERRY (   From: Nov-2018  )

Current Secretary: AMANDA JANE NEWBERRY (   From: Jul-2019  )

Resigned Director: NEIL JOHN HILTON ( DOB: Dec-1964   From: Nov-2018   To: Oct-2021  )

Resigned Secretary: JOHN NEWBERRY (   From: Nov-2018   To: Jul-2019  )

Persons of Significant Control:

Mr Neil John Hilton, Estates House 50a Prescot St, Liverpool, L7 8YE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-12, Ceased: 2021-01-29)

Mr Simon Lee Mattravers, Estates House 50a Prescot Street, Liverpool, Merseyside, L7 8YE, 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: 2021-01-29)

Mr John Newberry, Estates House 50a Prescot Street, Liverpool, Merseyside, L7 8YE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-11-08)

Mr. Simon Lee Mattravers, Estates House 50a Prescot St, Liverpool, L7 8YE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-12, Ceased: 2021-01-29)

Company Accounts Summary (£)   

Item 2019-12 2020-12 2021-12 Chart
Fixed assets / Investments, fixed assets 3 4 210,832 3.0,4.0,210832.0
Current assets / Debtors 20 433,940 38,560 20.0,433940.0,38560.0
Net current assets (liabilities) 17 33,619 -247,360 17.0,33619.0,-247360.0
Total assets less current liabilities 20 64,816 25,801 20.0,64816.0,25801.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.