Av Helios Consulting Ltd (number 08373266) is a private limited company incorporated on 2013-01-24 originating in England. The enterprise was registered at 5 Simmons Place, Staines-Upon-Thames TW18 3HW. Av Helios Consulting Ltd operates SIC: 70229 which means "management consultancy activities other than financial management", SIC: 41100 - "development of building projects".

Company details

Name Av Helios Consulting Ltd
Number 08373266
Date of Incorporation: 2013-01-24
End of financial year: 31 January
Address: 5 Simmons Place, Staines-upon-thames, TW18 3HW
SIC code: 70229 - Management consultancy activities other than financial management
41100 - Development of building projects

Moving to the 2 directors that can be found in the company, we can name: Vini C. (in the company from 24 January 2013), Ajay P. (appointment date: 24 January 2013). 1 secretary is present: Ajay P. (appointed on 24 January 2013). The Companies House lists 1 person of significant control - Ajay P., the only person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 124,598 215,673 249,470 294,218 340,272 288,332 405,408 552,884 538,063 540,381
Fixed Assets - - - - - - - 2,675 5,011 4,111
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds 87,521 176,750 223,358 - - - - - - -
Tangible Fixed Assets 1,110 714 901 - - - - - - -
Total Assets Less Current Liabilities 87,521 176,750 223,358 269,489 312,960 283,742 367,839 - - -

People with significant control

Ajay P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 21st, October 2023 | accounts
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