Company registration number:
NI671399
AVNG Ltd
Unaudited filleted financial statements
31 December 2024
AVNG Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
AVNG Ltd
Directors and other information
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Directors |
Mrs Anastasia Anastasopoulou |
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Dr Vasileios Sotiropoulos |
(Appointed 15 December 2023) |
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Company number |
NI671399 |
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Registered office |
25 Darling Streett |
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Enniskillen |
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Co. Fermanagh |
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BT74 7DP |
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Business address |
15 The Meadows |
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Irvinestown |
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Co. Fermanagh |
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BT94 1EU |
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Accountants |
Crudden Dolan Ltd |
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23-25 Darling Street |
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Enniskillen |
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Co. Fermanagh |
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BT74 7DP |
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AVNG Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of AVNG Ltd
Period ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of AVNG Ltd for the period ended 31 December 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of Chartered Accountants Ireland , we are subject to its ethical and other professional requirements which are detailed at www.charteredaccountants.ie.
This report is made solely to the board of directors of AVNG 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 financial statements of AVNG Ltd and state those matters that we have agreed to state to the board of directors of AVNG Ltd as a body, in this report in accordance with the requirements of Chartered Accountants Ireland as detailed at www.charteredaccountants.ie. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AVNG Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that AVNG Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of AVNG Ltd. You consider that AVNG Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the financial statements of AVNG 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 financial statements.
Crudden Dolan Ltd
Chartered Accountants & Registered Auditors
23-25 Darling Street
Enniskillen
Co. Fermanagh
BT74 7DP
1 May 2025
AVNG Ltd
Statement of financial position
31 December 2024
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31/12/24 |
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31/07/23 |
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£ |
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£ |
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Fixed assets |
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148 |
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188 |
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_______ |
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_______ |
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Current assets |
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58,182 |
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100 |
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Creditors: amounts falling due within one year |
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(
15,302) |
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3,794) |
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_______ |
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Net current assets/(liabilities) |
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42,880 |
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3,694) |
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Total assets less current liabilities |
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43,028 |
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3,506) |
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Accruals and deferred income |
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(
420) |
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115) |
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_______ |
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Net assets/(liabilities) |
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42,608 |
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3,621) |
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Capital and reserves |
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42,608 |
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(
3,621) |
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_______ |
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Notes to the financial statements
AVNG Ltd
Period ended 31 December 2024
1.
Employee numbers
The average number of persons employed by the company during the period amounted to
2
(2023: Nil).
2.
Directors advances, credits and guarantees
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During the period the directors entered into the following advances and credits with the company: |
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Period ended 31/12/24 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mrs Anastasia Anastasopoulou |
(
3,794) |
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1,500) |
(
5,294) |
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Year ended 31/07/23 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mrs Anastasia Anastasopoulou |
(
3,565) |
(
229) |
(
3,794) |
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For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
01 May 2025
, and are signed on behalf of the board by:
Dr Vasileios Sotiropoulos
Mrs Anastasia Anastasopoulou
Director
Director
Company registration number:
NI671399
The company is a private company limited by shares, registered in Northern Ireland.