The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mogensen, Jens
    Management Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2016-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    63 Wigmore Street, Marylebone, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    42,738 GBP2017-12-31
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Vines, Paul Lancaster
    Strategist born in November 1956
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Berggren, David
    Born in March 1974
    Individual
    Officer
    2011-06-14 ~ 2017-06-19
    OF - Director → CIF 0
    Mr David Berggren
    Born in March 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    Kadar, Johan
    Born in May 1975
    Individual
    Officer
    2011-06-14 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Hencz, Jan Peter
    Company Director born in September 1983
    Individual
    Officer
    2013-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St. James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2011-06-14 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVEQIA FARRINGDON LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Intangible Assets
2,361 GBP2017-12-31
3,778 GBP2016-12-31
Property, Plant & Equipment
430,667 GBP2017-12-31
498,032 GBP2016-12-31
Fixed Assets
433,028 GBP2017-12-31
501,810 GBP2016-12-31
Total Inventories
6,124 GBP2017-12-31
6,124 GBP2016-12-31
Debtors
129,226 GBP2017-12-31
184,774 GBP2016-12-31
Cash at bank and in hand
27,657 GBP2017-12-31
12,138 GBP2016-12-31
Current Assets
163,007 GBP2017-12-31
203,036 GBP2016-12-31
Net Current Assets/Liabilities
-548,805 GBP2017-12-31
-129,594 GBP2016-12-31
Total Assets Less Current Liabilities
-115,777 GBP2017-12-31
372,216 GBP2016-12-31
Creditors
Non-current
-62,291 GBP2016-12-31
Net Assets/Liabilities
-115,777 GBP2017-12-31
309,925 GBP2016-12-31
Equity
Called up share capital
989,692 GBP2017-12-31
989,692 GBP2016-12-31
Retained earnings (accumulated losses)
-1,105,469 GBP2017-12-31
-679,767 GBP2016-12-31
Equity
-115,777 GBP2017-12-31
309,925 GBP2016-12-31
Average Number of Employees
82017-01-01 ~ 2017-12-31
82016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Computer software
4,250 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
388,741 GBP2016-12-31
Plant and equipment
438,421 GBP2016-12-31
Furniture and fittings
17,983 GBP2016-12-31
Computers
11,462 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
856,607 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
140,055 GBP2017-12-31
114,077 GBP2016-12-31
Plant and equipment
269,854 GBP2017-12-31
229,666 GBP2016-12-31
Furniture and fittings
4,569 GBP2017-12-31
3,370 GBP2016-12-31
Computers
11,462 GBP2017-12-31
11,462 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,940 GBP2017-12-31
358,575 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,978 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
40,188 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
1,199 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,365 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Improvements to leasehold property
248,686 GBP2017-12-31
274,664 GBP2016-12-31
Plant and equipment
168,567 GBP2017-12-31
208,755 GBP2016-12-31
Furniture and fittings
13,414 GBP2017-12-31
14,613 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,534 GBP2017-12-31
52,664 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
9,692 GBP2017-12-31
32,110 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
29,226 GBP2017-12-31
84,774 GBP2016-12-31
Other Debtors
Non-current, Amounts falling due after one year
100,000 GBP2017-12-31
100,000 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
62,291 GBP2017-12-31
110,047 GBP2016-12-31
Trade Creditors/Trade Payables
Current
52,121 GBP2017-12-31
113,673 GBP2016-12-31
Amounts owed to group undertakings
Current
532,000 GBP2017-12-31
14,600 GBP2016-12-31
Other Taxation & Social Security Payable
Current
7,957 GBP2017-12-31
23,903 GBP2016-12-31
Other Creditors
Current
9,149 GBP2017-12-31
22,113 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,291 GBP2016-12-31
Current, hire purchase agreements, Amounts falling due within one year
44,514 GBP2016-12-31
hire purchase agreements
44,514 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2017-12-31
90,000 GBP2016-12-31
Between one and five year
360,000 GBP2017-12-31
360,000 GBP2016-12-31
More than five year
292,500 GBP2017-12-31
382,500 GBP2016-12-31
All periods
742,500 GBP2017-12-31
832,500 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
989,692 shares2017-12-31
  • AVEQIA FARRINGDON LIMITED
    Info
    Registered number 07669587
    2 St. Bride Street, London EC4A 4AD
    Private Limited Company incorporated on 2011-06-14 and dissolved on 2020-11-17 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.