A V DESIGN LTD

Key Data

Status

Active

Company No.

03441285

Incorporation date

29/09/1997

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

12/08/2025

Notification of Mark Rader as a person with significant control on 2019-09-29

View PDF (2 pages)

12/08/2025

Director's details changed for Mr Martin Frank Rader on 2025-08-12

View PDF (2 pages)

09/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

24/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (9 pages)

06/11/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

17/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

07/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

17/06/2016

Registered office address changed from 13 Charnwood Road Hillingdon Middlesex UB10 0HX to 33 Tennyson Road Bognor Regis West Sussex PO21 2SA on 2016-06-17

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

29/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

02/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

15/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

08/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

09/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

21/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

11/11/2010

Registered office address changed from Church Farm, Cublington Road Aston Abbotts Aylesbury Buckinghamshire HP22 4NB on 2010-11-11

View PDF (1 pages)

21/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

07/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

18/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (5 pages)

24/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

24/06/2008

Appointment terminated secretary roger prater

View PDF (1 pages)

27/02/2008

Total exemption full accounts made up to 2007-10-31

View PDF (4 pages)

11/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

11/10/2007

Location of debenture register

View PDF (1 pages)

11/10/2007

Location of register of members

View PDF (1 pages)

11/10/2007

Registered office changed on 11/10/07 from: 13 charnwood road hillingdon middlesex UB10 0HX

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

06/10/2006

Return made up to 29/09/06; full list of members

View PDF (6 pages)

20/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (5 pages)

19/12/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (5 pages)

16/12/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

07/12/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

18/11/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

12/11/2003

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

29/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

03/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Registered office changed on 05/07/01 from: alton house 66/68 high street northwood middlesex HA6 1BL

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

05/10/2000

Return made up to 29/09/00; full list of members

View PDF (5 pages)

05/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-10-31

View PDF (5 pages)

11/05/2000

Registered office changed on 11/05/00 from: 47 courtlands drive watford hertfordshire WD1 3HU

View PDF (1 pages)

20/01/2000

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Ad 16/10/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

13/11/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

Registered office changed on 07/09/98 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

29/09/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
1.60K
-
0.00
-
-

2022
1
1.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Sharland, Nigel Ralph	Director	28/09/1997 - 28/09/1997	98
Mr Martin Frank Rader	Director	29/09/1997 - Present	6
Sharland, Phillipa Ruth	Secretary	28/09/1997 - 28/09/1997	21
Prater, Roger Kenneth	Secretary	30/05/2001 - 19/06/2008	6
Garner, Neil	Director	15/10/1999 - 03/07/2000	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A V DESIGN LTD

A V DESIGN LTD is an(a) Active company incorporated on 29/09/1997 with the registered office located at 33 Tennyson Road, Bognor Regis, West Sussex PO21 2SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A V DESIGN LTD?

A V DESIGN LTD is currently Active. It was registered on 29/09/1997 .

Where is A V DESIGN LTD located?

A V DESIGN LTD is registered at 33 Tennyson Road, Bognor Regis, West Sussex PO21 2SA.

What does A V DESIGN LTD do?

A V DESIGN LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for A V DESIGN LTD?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with updates.