Company Registration No. 13012929 (England and Wales)
AVDV Limited
Unaudited accounts
for the year ended 30 November 2023
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of AVDV Limited for the year ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
AVDV Limited for the year ended
30 November 2023 as set out on pages
3 -
5 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
Our work has been undertaken in accordance with AAF 7/16 as detailed at icaew.com/compilation.
CFO360 Advisors Ltd
Chartered Accountants
483 Green Lanes
London
N13 4BS
29 August 2024
AVDV Limited
Statement of financial position
as at 30 November 2023
Tangible assets
1,797
4,129
Cash at bank and in hand
320,658
396,795
Creditors: amounts falling due within one year
(28,507)
(41,229)
Net current assets
346,029
362,764
Net assets
347,826
366,893
Called up share capital
100
100
Share premium
1,867,007
1,346,112
Profit and loss account
(1,519,281)
(979,319)
Shareholders' funds
347,826
366,893
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 29 August 2024 and were signed on its behalf by
Alyx Laura Fleur Van Der Vorm
Director
Company Registration No. 13012929
AVDV Limited
Notes to the Accounts
for the year ended 30 November 2023
AVDV Limited is a private company, limited by shares, registered in England and Wales, registration number 13012929. The registered office is 12 Cadogan Gardens, London, SW3 2RS, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 30 November 2023 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 December 2021.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Plant & machinery
Amounts falling due within one year
AVDV Limited
Notes to the Accounts
for the year ended 30 November 2023
6
Creditors: amounts falling due within one year
2023
2022
Trade creditors
12,131
32,005
Taxes and social security
17,825
3,885
Other creditors
(1,449)
4,921
8
Average number of employees
During the year the average number of employees was 3 (2022: 4).