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A V DIGITAL PUBLISHING LTD.

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A V DIGITAL PUBLISHING LTD.

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Key Data

Status

Active

Company No.

03609793

Incorporation date

05/08/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

247 Eastcliff, Portishead, Bristol BS20 7AQCopy
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See on map
Latest events (Record since 05/08/1998)
dot icon08/01/2026
Cessation of Ashley Martin as a person with significant control on 2026-01-01
View PDF (1 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon21/05/2025
Micro company accounts made up to 2024-09-30
View PDF (10 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon13/06/2024
Micro company accounts made up to 2023-09-30
View PDF (10 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon14/04/2023
Micro company accounts made up to 2022-09-30
View PDF (10 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon07/06/2022
Micro company accounts made up to 2021-09-30
View PDF (9 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon18/06/2021
Micro company accounts made up to 2020-09-30
View PDF (9 pages)
dot icon15/11/2020
Resolutions
View PDF (3 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon19/06/2020
Micro company accounts made up to 2019-09-30
View PDF (9 pages)
dot icon18/09/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon07/06/2019
Micro company accounts made up to 2018-09-30
View PDF (9 pages)
dot icon17/09/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (14 pages)
dot icon13/09/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon19/10/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon08/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon29/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon08/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon03/09/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon14/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Secretary's details changed for Hilary Jayne De Mellow on 2011-09-01
View PDF (2 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon29/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon09/09/2009
Secretary's change of particulars / hilary de mellow / 31/08/2009
View PDF (1 pages)
dot icon09/09/2009
Return made up to 05/08/09; full list of members
View PDF (3 pages)
dot icon08/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (11 pages)
dot icon09/01/2009
Appointment terminated secretary michael martin
View PDF (1 pages)
dot icon09/01/2009
Secretary appointed hilary jayne de mellow
View PDF (2 pages)
dot icon09/01/2009
Appointment terminated director ashley martin
View PDF (1 pages)
dot icon14/10/2008
Return made up to 05/08/08; full list of members
View PDF (4 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon02/11/2007
Return made up to 05/08/07; no change of members
View PDF (7 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon11/09/2006
Return made up to 05/08/06; full list of members
View PDF (7 pages)
dot icon24/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (13 pages)
dot icon26/09/2005
Return made up to 05/08/05; full list of members
View PDF (7 pages)
dot icon29/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon03/05/2005
Registered office changed on 03/05/05 from: 2 fenners worle weston super mare BS22 7DR
View PDF (1 pages)
dot icon15/09/2004
Return made up to 20/07/04; full list of members
View PDF (7 pages)
dot icon15/09/2004
New director appointed
View PDF (2 pages)
dot icon06/08/2004
New secretary appointed
View PDF (2 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon19/11/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/10/2003
Return made up to 05/08/03; full list of members
View PDF (6 pages)
dot icon08/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon03/10/2002
Return made up to 05/08/02; full list of members
View PDF (6 pages)
dot icon19/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon11/01/2002
Return made up to 05/08/01; full list of members
View PDF (6 pages)
dot icon30/10/2001
Return made up to 05/08/00; full list of members
View PDF (6 pages)
dot icon25/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon27/09/2001
New secretary appointed
View PDF (2 pages)
dot icon27/09/2001
Registered office changed on 27/09/01 from: 12A hill road clevedon somerset BS21 7NZ
View PDF (1 pages)
dot icon01/06/2001
Full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon05/10/2000
Director resigned
View PDF (1 pages)
dot icon12/06/2000
Full accounts made up to 1999-09-30
View PDF (8 pages)
dot icon10/12/1999
Return made up to 05/08/99; full list of members
View PDF (6 pages)
dot icon10/12/1999
New director appointed
View PDF (2 pages)
dot icon13/08/1999
Accounting reference date extended from 31/08/99 to 30/09/99
View PDF (1 pages)
dot icon14/10/1998
New secretary appointed
View PDF (2 pages)
dot icon10/08/1998
Secretary resigned
View PDF (1 pages)
dot icon05/08/1998
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.71K
-
0.00
-
-
2022
0
12.67K
-
9.66K
-
-
2022
0
12.67K
-
9.66K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

12.67K £Descended-24.18 % *

Total Assets(GBP)

-

Turnover(GBP)

9.66K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Michael
Director
01/12/1999 - Present
1
Mr Ashley Martin
Director
06/07/2004 - 06/03/2008
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/08/1998 - 04/08/1998
99600
Bane, Pauline Mary
Director
04/08/1998 - 29/09/2000
-
De Mellow, Hilary Jayne
Secretary
06/03/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About A V DIGITAL PUBLISHING LTD.

A V DIGITAL PUBLISHING LTD. is an(a) Active company incorporated on 05/08/1998 with the registered office located at 247 Eastcliff, Portishead, Bristol BS20 7AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A V DIGITAL PUBLISHING LTD.?

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A V DIGITAL PUBLISHING LTD. is currently Active. It was registered on 05/08/1998 .

Where is A V DIGITAL PUBLISHING LTD. located?

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A V DIGITAL PUBLISHING LTD. is registered at 247 Eastcliff, Portishead, Bristol BS20 7AQ.

What does A V DIGITAL PUBLISHING LTD. do?

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A V DIGITAL PUBLISHING LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for A V DIGITAL PUBLISHING LTD.?

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The latest filing was on 08/01/2026: Cessation of Ashley Martin as a person with significant control on 2026-01-01.