Avbuyer Ltd (Companies House Registration Number 03076494) is a private limited company incorporated on 1995-07-06 originating in England. This firm can be found at Avbuyer House, 34A High Street, High Street, Thames Ditton KT7 0RY. Having undergone a change in 2014-07-31, the previous name the enterprise used was World Aviation Communications Limited. Avbuyer Ltd operates Standard Industrial Classification: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name Avbuyer Ltd
Number 03076494
Date of Incorporation: July 6, 1995
End of financial year: 30 September
Address: Avbuyer House, 34A High Street, High Street, Thames Ditton, KT7 0RY
SIC code: 58142 - Publishing of consumer and business journals and periodicals

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Stephen F. (appointed on 02 October 2023). The official register lists 2 persons of significant control, namely: Stephen F. owns over 3/4 of shares, 3/4 to full of voting rights, John B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,378,770 1,347,246 1,331,462 1,349,178 1,485,371 1,356,272 1,613,735 1,624,832 2,052,174 2,328,811 2,489,755 3,241,204
Fixed Assets 13,295 72,073 67,064 68,884 73,857 625,773 607,245 590,922 579,892 565,676 558,889 545,846
Number Shares Allotted - 78,500 78,500 78,500 78,500 78,500 - - - - - -
Shareholder Funds 1,222,286 1,180,825 1,248,717 1,279,827 1,346,723 1,519,129 - - - - - -
Tangible Fixed Assets 5,795 14,573 9,564 11,334 16,307 568,223 - - - - - -
Total Assets Less Current Liabilities 1,222,286 1,180,825 1,248,717 1,279,827 1,346,723 1,519,129 1,808,871 1,828,816 2,121,135 2,434,608 2,670,409 3,217,766

People with significant control

Stephen F.
2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
6 April 2016 - 2 October 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 26th, June 2023 | accounts
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