Avena Consultants Limited. net worth, address, company information. Free

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Company details

Name	Avena Consultants Limited
Number	SC445132
Date of Incorporation:	2013/03/14
End of financial year:	31 March
Address:	3 Coates Place, Edinburgh, EH3 7AA
SIC code:	70229 - Management consultancy activities other than financial management

Avena Consultants Limited was formally closed on 2022-05-24. Avena Consultants was a private limited company that was situated at 3 Coates Place, Edinburgh, EH3 7AA, SCOTLAND. Its full net worth was estimated to be approximately 129 pounds, while the fixed assets belonging to the company totalled up to 565 pounds. The company (formed on 2013-03-14) was run by 2 directors.
Director Kim S. who was appointed on 05 April 2019.
Director Chantel M. who was appointed on 14 March 2013.

The company was officially classified as "management consultancy activities other than financial management" (70229). According to the CH records, there was a name alteration on 2021-05-04, their previous name was Avena Compliance. There is another name alteration mentioned: previous name was Avena Consultants performed on 2019-04-09. The most recent confirmation statement was filed on 2021-03-14 and last time the accounts were filed was on 31 March 2021. 2016-03-14 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	6,057	9,953	11,114	22,513	12,178	9,667
Total Assets Less Current Liabilities	-	-	191	14,863	6,789	6,786
Fixed Assets	565	1,210	226	-	-	-
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	129	1,969	191	-	-	-
Tangible Fixed Assets	565	1,210	226	-	-	-

People with significant control

Chantel M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 24th, February 2022 \| dissolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th May 2021 filed on: 4th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 14th March 2021 filed on: 28th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Kildonan East Terrace Kingussie PH21 1JS Scotland on 25th March 2021 to 3 Coates Place Edinburgh EH3 7AA filed on: 25th, March 2021 \| address	Free Download (1 page)
(CH01) On 25th March 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 25th March 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th April 2019 filed on: 9th, April 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th April 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 6 Langton Road Edinburgh EH9 3BN on 19th December 2017 to Kildonan East Terrace Kingussie PH21 1JS filed on: 19th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 14th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th April 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th March 2015: 100.00 GBP capital
(AP01) New director was appointed on 2nd March 2015 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(CH01) On 23rd January 2015 director's details were changed filed on: 24th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th March 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 14th, March 2013 \| incorporation	Free Download (24 pages)

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