A & V ELECTRICAL CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

03623942

Incorporation date

28/08/1998

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1998)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2024

Application to strike the company off the register

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

09/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

09/04/2019

Registered office address changed from 42 Station Road Penge London SE20 7BJ to 36 Scotts Road Bromley BR1 3QD on 2019-04-09

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

11/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

31/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

06/06/2017

Total exemption full accounts made up to 2016-08-31

View PDF (10 pages)

15/05/2017

Appointment of Mrs Vanessa Olivia Tyler as a secretary on 2016-09-06

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

08/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (10 pages)

16/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption full accounts made up to 2014-08-31

View PDF (10 pages)

03/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

03/09/2014

Director's details changed for Mr Andrew Mark Tyler on 2012-04-25

View PDF (2 pages)

04/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (10 pages)

03/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

11/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

01/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

29/12/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

29/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

28/08/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

05/08/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

24/10/2008

Return made up to 28/08/08; no change of members

View PDF (6 pages)

16/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

13/11/2007

Return made up to 28/08/07; no change of members

View PDF (6 pages)

31/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

26/10/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

24/10/2006

Return made up to 28/08/06; full list of members

View PDF (6 pages)

07/11/2005

Return made up to 28/08/05; full list of members

View PDF (6 pages)

04/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

04/07/2005

Return made up to 28/08/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

02/09/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

21/08/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

25/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

21/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

07/11/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

28/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

11/11/1998

Registered office changed on 11/11/98 from: 42 station road london SE20 7BJ

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Certificate of change of name

View PDF (2 pages)

22/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

£ nc 100/1000 15/10/98

View PDF (1 pages)

21/10/1998

Registered office changed on 21/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

28/08/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

01/07/2025

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
84.02K
-
0.00
-
-

2022
2
65.97K
-
0.00
-
-

2023
2
47.38K
-
0.00
-
-

2023
2
47.38K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

47.38K £-28.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	27/08/1998 - 14/10/1998	1539
LUFMER LIMITED	Nominee Director	27/08/1998 - 14/10/1998	1514
Mr Andrew Mark Tyler	Director	15/10/1998 - Present	6
Byrne, Vanessa Olivia	Secretary	15/10/1998 - 16/06/2004	-
Tyler, Vanessa Olivia	Secretary	05/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & V ELECTRICAL CONTRACTORS LIMITED

A & V ELECTRICAL CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 28/08/1998 with the registered office located at 36 Scotts Road, Bromley BR1 3QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & V ELECTRICAL CONTRACTORS LIMITED?

A & V ELECTRICAL CONTRACTORS LIMITED is currently Dissolved. It was registered on 28/08/1998 and dissolved on 04/03/2025.

Where is A & V ELECTRICAL CONTRACTORS LIMITED located?

A & V ELECTRICAL CONTRACTORS LIMITED is registered at 36 Scotts Road, Bromley BR1 3QD.

What does A & V ELECTRICAL CONTRACTORS LIMITED do?

A & V ELECTRICAL CONTRACTORS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does A & V ELECTRICAL CONTRACTORS LIMITED have?

A & V ELECTRICAL CONTRACTORS LIMITED had 2 employees in 2023.

What is the latest filing for A & V ELECTRICAL CONTRACTORS LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.