A V INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02665288

Incorporation date

21/11/1991

Size

Dormant

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1991)

09/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2021

Application to strike the company off the register

View PDF (1 pages)

26/04/2021

Termination of appointment of John Ashley James as a director on 2021-04-26

View PDF (1 pages)

26/04/2021

Termination of appointment of Tommy Tan as a director on 2021-04-26

View PDF (1 pages)

26/04/2021

Termination of appointment of John Ashley James as a secretary on 2021-04-26

View PDF (1 pages)

26/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

19/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (5 pages)

09/07/2020

Registered office address changed from No 2 Oak Barn Linton Farm over Gloucester GL2 8DF England to 20 Castle Mead Kings Stanley Stonehouse GL10 3LD on 2020-07-09

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/11/2019

Appointment of Mr Martin Paul Grindrod as a director on 2019-11-20

View PDF (2 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

26/09/2017

Termination of appointment of Martin Paul Grindrod as a director on 2017-09-20

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

11/01/2017

Appointment of Dr Tommy Tan as a director on 2017-01-01

View PDF (2 pages)

14/11/2016

Registered office address changed from Unit 2 Gigg Mill Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JP to No 2 Oak Barn Linton Farm over Gloucester GL2 8DF on 2016-11-14

View PDF (1 pages)

14/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

26/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

11/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

11/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

08/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr John Ashley James on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Martin Paul Grindrod on 2009-12-03

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

07/12/2007

Registered office changed on 07/12/07 from: unit F3C3 bath road trading estate stroud gloucestershire GL5 3QF

View PDF (1 pages)

24/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/03/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

22/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

24/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

15/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

29/01/2003

Return made up to 22/11/02; full list of members

View PDF (7 pages)

04/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

20/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

17/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/11/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

03/12/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

08/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

04/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

30/11/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

08/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/12/1994

Return made up to 22/11/94; no change of members

View PDF (0 pages)

14/12/1993

Return made up to 22/11/93; full list of members

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03/10/1993

Accounts for a small company made up to 1992-11-30

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12/03/1993

Accounting reference date extended from 30/11 to 31/03

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22/12/1992

Return made up to 22/11/92; full list of members

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13/07/1992

Accounting reference date notified as 30/11

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13/01/1992

Registered office changed on 13/01/92 from: 181 newfoundland road bristol avon BS2 9LU

View PDF (0 pages)

23/12/1991

Ad 30/11/91--------- £ si 98@1=98 £ ic 2/100

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18/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/12/1991

Director resigned;new director appointed

View PDF (0 pages)

22/11/1991

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Dormant

Last made up date

30/03/2021

Next account date

30/03/2022

See more events →

Financial Ratios

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

2021
-
800.00
-
0.00
-
-

2021
-
800.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

800.00 £- *

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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	22/11/1991 - 22/11/1991	3976
BOURSE SECURITIES LIMITED	Nominee Director	22/11/1991 - 22/11/1991	679
Tan, Tommy, Dr	Director	01/01/2017 - 26/04/2021	1
James, John Ashley	Director	22/11/1991 - 26/04/2021	1
James, John Ashley	Secretary	22/11/1991 - 26/04/2021	1

Persons with Significant Control

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

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Description

About A V INTERNATIONAL LIMITED

A V INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/11/1991 with the registered office located at 20 Castle Mead, Kings Stanley, Stonehouse GL10 3LD. 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 INTERNATIONAL LIMITED?

A V INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/11/1991 and dissolved on 08/11/2021.

Where is A V INTERNATIONAL LIMITED located?

A V INTERNATIONAL LIMITED is registered at 20 Castle Mead, Kings Stanley, Stonehouse GL10 3LD.

What does A V INTERNATIONAL LIMITED do?

A V INTERNATIONAL LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for A V INTERNATIONAL LIMITED?

The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.