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A2V TRADE LIMITED

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A2V TRADE LIMITED

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Key Data

Status

Active

Company No.

08102350

Incorporation date

12/06/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset BH22 9BUCopy
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Latest events (Record since 12/06/2012)
dot icon25/03/2026
Satisfaction of charge 081023500006 in full
View PDF (1 pages)
dot icon27/08/2025
Appointment of Nicholas John Ian Parry as a director on 2025-08-01
View PDF (2 pages)
dot icon18/08/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon13/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon15/08/2024
Confirmation statement made on 2024-07-06 with updates
View PDF (4 pages)
dot icon21/03/2024
Registration of charge 081023500008, created on 2024-03-05
View PDF (14 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon15/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon07/12/2020
Resolutions
View PDF (3 pages)
dot icon29/10/2020
Resolutions
View PDF (1 pages)
dot icon23/10/2020
Cessation of Kredufin Beheer B.V as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon23/10/2020
Notification of Yellow Bike Holdings Ltd as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon23/10/2020
Cessation of Rebekah Anne Beere as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon16/10/2020
Termination of appointment of Stefan Lanslots as a director on 2020-10-01
View PDF (1 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/07/2020
Notification of Kredufin Beheer B.V as a person with significant control on 2020-07-23
View PDF (2 pages)
dot icon23/07/2020
Change of details for Mrs Rebekah Anne Beere as a person with significant control on 2020-07-23
View PDF (2 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/07/2019
Registered office address changed from 9 the Old Pottery Manor Way Verwood Dorset BH31 6HF England to Avec House, Longham Business Park 168 Ringwood Road Ferndown Dorset BH22 9BU on 2019-07-30
View PDF (1 pages)
dot icon18/07/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon29/05/2019
Change of details for Mrs Rebekah Anne Beere as a person with significant control on 2019-05-27
View PDF (2 pages)
dot icon15/01/2019
Registration of charge 081023500007, created on 2019-01-15
View PDF (11 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon12/07/2017
Notification of Rebekah Beere as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (5 pages)
dot icon05/06/2017
Satisfaction of charge 081023500003 in full
View PDF (1 pages)
dot icon06/01/2017
Registration of charge 081023500006, created on 2017-01-06
View PDF (13 pages)
dot icon25/11/2016
Termination of appointment of Piet Langermans as a director on 2016-10-31
View PDF (1 pages)
dot icon13/10/2016
Resolutions
View PDF (23 pages)
dot icon08/10/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon02/08/2016
Registration of charge 081023500005, created on 2016-08-02
View PDF (20 pages)
dot icon02/08/2016
Registration of charge 081023500004, created on 2016-08-02
View PDF (9 pages)
dot icon13/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/11/2015
Registration of charge 081023500003, created on 2015-10-26
View PDF (40 pages)
dot icon20/07/2015
Registered office address changed from 70 Seabourne Road Southbourne Bournemouth Dorset BH5 2HT to 9 the Old Pottery Manor Way Verwood Dorset BH31 6HF on 2015-07-20
View PDF (1 pages)
dot icon15/07/2015
Director's details changed for Mrs Rebekah Anne Randell on 2013-09-10
View PDF (2 pages)
dot icon12/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/02/2015
Registration of charge 081023500002, created on 2015-02-01
View PDF (23 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/08/2014
Registration of charge 081023500001, created on 2014-08-18
View PDF (13 pages)
dot icon20/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/08/2013
Previous accounting period shortened from 2013-06-30 to 2012-12-31
View PDF (1 pages)
dot icon02/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2013
Director's details changed for Mrs Rebekah Anne Fagg on 2013-04-06
View PDF (2 pages)
dot icon04/02/2013
Resolutions
View PDF (17 pages)
dot icon03/12/2012
Resolutions
View PDF (19 pages)
dot icon12/06/2012
Incorporation
View PDF (45 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

53
2021
change arrow icon0 % *

* during past year

Cash in Bank

£78,482.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
911.62K
-
0.00
78.48K
-
2021
53
911.62K
-
0.00
78.48K
-

Employees

2021

Employees

53 Ascended- *

Net Assets(GBP)

911.62K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lanslots, Stefan
Director
12/06/2012 - 01/10/2020
-
Langermans, Piet
Director
12/06/2012 - 31/10/2016
-
Parry, Nicholas John Ian
Director
01/08/2025 - Present
2
Beere, Rebekah
Director
12/06/2012 - Present
22

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 A2V TRADE LIMITED

A2V TRADE LIMITED is an(a) Active company incorporated on 12/06/2012 with the registered office located at Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset BH22 9BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of A2V TRADE LIMITED?

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A2V TRADE LIMITED is currently Active. It was registered on 12/06/2012 .

Where is A2V TRADE LIMITED located?

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A2V TRADE LIMITED is registered at Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset BH22 9BU.

What does A2V TRADE LIMITED do?

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A2V TRADE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does A2V TRADE LIMITED have?

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A2V TRADE LIMITED had 53 employees in 2021.

What is the latest filing for A2V TRADE LIMITED?

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The latest filing was on 25/03/2026: Satisfaction of charge 081023500006 in full.