Avensure Limited. net worth, address, company information. Free

Company search

Avensure Limited (reg no 07850609) is a private limited company started on 2011-11-17 originating in England. The firm is located at 4Th Floor, St John's House, 2-10 Queen Street, Manchester M2 5JB. Avensure Limited operates SIC: 78300 - "human resources provision and management of human resources functions", SIC: 82990 - "other business support service activities not elsewhere classified", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Avensure Limited
Number	07850609
Date of Incorporation:	November 17, 2011
End of financial year:	31 December
Address:	4th Floor, St John's House, 2-10 Queen Street, Manchester, M2 5JB
SIC code:	78300 - Human resources provision and management of human resources functions 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Andrew H. (in the company from 18 October 2018), David G. (appointment date: 01 March 2013), Christopher G. (appointed on 17 November 2011). The Companies House reports 5 persons of significant control, namely: Sophie M. owns 1/2 or less of shares, Nicholas G. owns 1/2 or less of shares, David G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	476,969	6,836,127	8,070,254	9,098,595	9,071,184	9,392,064	8,933,403	8,437,791
Fixed Assets	-	185,031	246,968	211,459	196,013	186,284	312,245	781,698
Number Shares Allotted	20,000	-	-	-	-	-	-	-
Shareholder Funds	-143,742	-	-	-	-	-	-	-
Tangible Fixed Assets	20,780	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-143,742	2,572,933	3,179,782	3,383,697	5,526,808	4,965,842	6,102,635	6,045,919

People with significant control

Sophie M.

16 October 2023

Nature of control:	25-50% shares

Nicholas G.

16 October 2023

Nature of control:	25-50% shares

David G.

16 October 2023

Nature of control:	25-50% shares

Christopher G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan G.

16 October 2023 - 9 February 2024

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 078506090006, created on 2024-04-12 filed on: 19th, April 2024 \| mortgage	Free Download (52 pages)

	Download filing
(MR01) Registration of charge 078506090006, created on 2024-04-12 filed on: 19th, April 2024 \| mortgage	Free Download (52 pages)
(MR04) Satisfaction of charge 078506090005 in full filed on: 17th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 078506090003 in full filed on: 17th, January 2024 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 25th, November 2022 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from South Central 11 Peter Street Manchester M2 5QR England to 4th Floor, St John's House 2-10 Queen Street Manchester M2 5JB on 2022-09-21 filed on: 21st, September 2022 \| address	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2022-06-17: 41430.00 GBP filed on: 25th, July 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 25th, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, July 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, July 2022 \| incorporation	Free Download (28 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2018-10-18 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, December 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2018-11-14 filed on: 7th, December 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name filed on: 4th, December 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 2nd, November 2018 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 2018-10-18: 1814243.00 GBP filed on: 30th, October 2018 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2018 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2018 \| resolution	Free Download (24 pages)
(AD01) Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to South Central 11 Peter Street Manchester M2 5QR on 2017-10-17 filed on: 17th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 078506090005, created on 2016-06-29 filed on: 29th, June 2016 \| mortgage	Free Download (50 pages)
(AR01) Annual return made up to 2015-11-17 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-17: 1810000.00 GBP capital
(SH01) Statement of Capital on 2015-09-10: 1810000.00 GBP filed on: 13th, January 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 31st, December 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 3rd, November 2015 \| resolution	Free Download (25 pages)
(MR04) Satisfaction of charge 078506090004 in full filed on: 17th, October 2015 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 19th, June 2015 \| accounts	Free Download (14 pages)
(AD02) Location of register of charges has been changed from No 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to City Tower Piccadilly Plaza Manchester M1 4BT at an unknown date filed on: 25th, January 2015 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to City Tower Piccadilly Plaza Manchester M1 4BT at an unknown date filed on: 25th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-11-17 with full list of members filed on: 25th, January 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2015 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 078506090003, created on 2014-12-18 filed on: 24th, December 2014 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 078506090004, created on 2014-12-18 filed on: 24th, December 2014 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 078506090002, created on 2014-12-19 filed on: 22nd, December 2014 \| mortgage	Free Download (15 pages)
(AD01) Registered office address changed from City Tower New York Street Piccadilly Plaza Manchester M1 4BT England to City Tower Piccadilly Plaza Manchester M1 4BT on 2014-10-01 filed on: 1st, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from No 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England on 2014-04-30 filed on: 30th, April 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 2014-01-16 filed on: 16th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-11-17 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 078506090001 filed on: 27th, April 2013 \| mortgage	Free Download (6 pages)
(AP01) New director was appointed on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-03-01 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-03-01 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2012-11-18: 20000.00 GBP filed on: 14th, February 2013 \| capital	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 16th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-11-17 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 15th, January 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Wood Lea Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BN United Kingdom on 2012-05-21 filed on: 21st, May 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, November 2011 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Theloyaltyco.app Ltd
Round-peg Solutions (rps) Limited
Skuuudle Holdings Ltd
L'infini Hldgs Limited


Skuuudle International Limited
Tcm Technology Ltd
Farrsight Solutions Limited