Company details

Name Avellana Systems Limited
Number SC195743
Date of Incorporation: 1999/04/28
End of financial year: 05 April
Address: 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
SIC code: 62090 - Other information technology service activities

Avellana Systems Limited was dissolved on 2023-04-11. Avellana Systems was a private limited company that was situated at 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR. Its full net worth was estimated to be 15885 pounds, and the fixed assets the company owned totalled up to 3528 pounds. This company (incorporated on 1999-04-28) was run by 2 directors and 1 secretary.
Director Alison J. who was appointed on 28 April 1999.
Director Ian J. who was appointed on 28 April 1999.
Among the secretaries, we can name: Alison J. appointed on 28 April 1999.

The company was officially categorised as "other information technology service activities" (62090). The most recent confirmation statement was sent on 2022-04-28 and last time the annual accounts were sent was on 05 April 2021. 2016-04-28 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05
Current Assets 21,413 14,519 28,042 18,188 16,197 3,115 6,455 1,507 731 469
Fixed Assets - - - - 14,830 7,081 1,367 3,924 1,562 537
Total Assets Less Current Liabilities 15,885 18,463 24,846 27,404 23,528 -4,848 -8,699 -11,852 -19,331 -27,456
Number Shares Allotted - 30 30 30 30 - - - - -
Shareholder Funds 15,885 17,190 23,677 26,147 20,745 - - - - -
Tangible Fixed Assets 3,528 8,756 7,856 17,834 14,830 - - - - -

People with significant control

Ian J.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
(AA) Micro company accounts made up to 5th April 2021
filed on: 22nd, December 2021 | accounts
Free Download (3 pages)

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