Avonbrae Financial Services Ltd. net worth, address, company information. Free

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Avonbrae Financial Services Ltd (number SC306681) is a private limited company started on 2006-08-11. The company is registered at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Avonbrae Financial Services Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Avonbrae Financial Services Ltd
Number	SC306681
Date of Incorporation:	Fri, 11th Aug 2006
End of financial year:	30 November
Address:	6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular company, we can name: Craig J. (in the company from 24 November 2021), Sharon J. (appointment date: 11 August 2006). 1 secretary is present: Craig J. (appointed on 11 August 2006). The Companies House reports 1 person of significant control - Sharon J., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	199	732	3,463	2,414	375	1,593	-	-	-
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	-3,540	-2,682	-2,152	-2,421	-1,809	59	-	-	-	-	-	-
Tangible Fixed Assets	1,032	1,644	1,398	1,632	1,894	1,610	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,540	-2,682	-2,152	-2,421	-1,809	59	106	294	311	913	331	549

People with significant control

Sharon J.

6 April 2016

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 11th, August 2022 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/11/24. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2022 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/11/2410.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, March 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2022 \| incorporation	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 28th, August 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016/04/05 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 24th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/11 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/11 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 14.00 GBP is the capital in company's statement on 2014/08/14 capital
(AR01) Annual return drawn up to 2013/08/11 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 27th, August 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/08/16 from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 16th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/08/11 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/08/11 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/08/11 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 23rd, July 2010 \| accounts	Free Download (5 pages)
(CH01) On 2008/04/03 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/09/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 3rd, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/09/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 3rd, September 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 13 shares on 2006/10/02. Value of each share 1 £, total number of shares: 14. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(288a) On 2006/10/09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 13 shares on 2006/10/02. Value of each share 1 £, total number of shares: 14. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(288a) On 2006/10/09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/08/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 14th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/06 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 14th, August 2006 \| address	Free Download (1 page)
(288b) On 2006/08/14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/14 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 11th, August 2006 \| incorporation	Free Download (15 pages)

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