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Registration number: 12518072

AAV Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

AAV Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

AAV Ltd

Company Information

Director

Mr Andrey Astakhov

Company secretary

Mr Johnedward Codelia

Registered office

7 Paradise Square
Oxford
Oxfordshire
OX1 1TW

Accountants

TSH Professional Services Ltd
89 High Street
Thame
Oxfordshire
OX9 3EH

 

Accountants' Report to the Director on the
Preparation of the Unaudited Statutory Accounts of
AAV Ltd
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of AAV Ltd for the year ended 31 December 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of AAV Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of AAV Ltd and state those matters that we have agreed to state to the Board of Directors of AAV Ltd, as a body. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AAV Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that AAV Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of AAV Ltd. You consider that AAV Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of AAV Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

TSH Professional Services Ltd
89 High Street
Thame
Oxfordshire
OX9 3EH

17 August 2024

 

AAV Ltd

(Registration number: 12518072)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

77,811

18,965

Current assets

3,990

2,828

Prepayments and accrued income

19,670

14,079

Creditors: Amounts falling due within one year

(7,102)

(2,898)

Net current assets

16,558

14,009

Total assets less current liabilities

94,369

32,974

Accruals and deferred income

(2,200)

(3,400)

 

92,169

29,574

Capital and reserves

92,169

29,574

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
7 Paradise Square
Oxford
Oxfordshire
OX1 1TW

These financial statements were authorised for issue by the director on 17 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in pounds sterling, rounded to the nearest pound.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2022 - 2).

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

 

AAV Ltd

(Registration number: 12518072)
Balance Sheet as at 31 December 2023

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 17 August 2024
 

.........................................
Mr Andrey Astakhov
Director