Avena Herbal Products Ltd. net worth, address, company information. Free

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Avena Herbal Products Ltd (Companies House Registration Number 10325044) is a private limited company created on 2016-08-11 in England. The company is situated at Shepherd Partnership, Carleton Business Park, Skipton BD23 2DE. Avena Herbal Products Ltd operates Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Avena Herbal Products Ltd
Number	10325044
Date of Incorporation:	August 11, 2016
End of financial year:	30 November
Address:	Shepherd Partnership, Carleton Business Park, Skipton, BD23 2DE
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rachael M. (in the company from 17 February 2023), Keith M. (appointment date: 11 August 2016). The official register indexes 2 persons of significant control, namely: Rachael M. has 1/2 or less of shares, 1/2 or less of voting rights, Keith M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	41,314	49,590	68,631	87,598	97,582
Fixed Assets	-	32,841	29,187	25,311	21,890	18,105
Total Assets Less Current Liabilities	1	27,142	41,911	54,601	52,706	54,645
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Rachael M.

9 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Keith M.

11 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 9th Nov 2023: 100.00 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 9th Nov 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 9th Nov 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, November 2023 \| incorporation	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
(AP01) On Fri, 17th Feb 2023 new director was appointed. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 9th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 10th Aug 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 10th Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 15th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to Fri, 30th Nov 2018 from Fri, 31st Aug 2018 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Shepherd Partnership, Albion House Albion Yard, Otley Street Skipton BD23 1ED England on Mon, 4th Feb 2019 to Shepherd Partnership Carleton Business Park Skipton BD23 2DE filed on: 4th, February 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 11th Aug 2016 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Aug 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 23rd Mar 2018 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Mar 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 44 Bradford Road Idle Bradford BD10 9PE United Kingdom on Wed, 23rd Aug 2017 to Shepherd Partnership, Albion House Albion Yard, Otley Street Skipton BD23 1ED filed on: 23rd, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 10th Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 11th Aug 2016 new director was appointed. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Aug 2016 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th Aug 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, August 2016 \| incorporation	Free Download (25 pages)

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