AAV (2006) LTD

Key Data

Status

Active

Company No.

06031609

Incorporation date

18/12/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2006)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

01/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

18/12/2019

Registered office address changed from 37 High Street C/O Just Wills and Legal Services East Grinstead West Sussex RH19 3AF England to The Hive 7a Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 2019-12-18

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

22/05/2017

Previous accounting period shortened from 2017-05-17 to 2017-04-30

View PDF (1 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-17

View PDF (5 pages)

31/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

19/10/2016

Previous accounting period extended from 2016-01-31 to 2016-05-17

View PDF (1 pages)

06/06/2016

Appointment of Mr Philip Ashley Haynes as a director on 2016-05-18

View PDF (2 pages)

03/06/2016

Termination of appointment of Dan George Attfield as a secretary on 2016-05-18

View PDF (1 pages)

03/06/2016

Termination of appointment of Giles Mason Edward Murray as a director on 2016-05-18

View PDF (1 pages)

03/06/2016

Termination of appointment of Dan George Attfield as a director on 2016-05-18

View PDF (1 pages)

03/06/2016

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 37 High Street C/O Just Wills and Legal Services East Grinstead West Sussex RH19 3AF on 2016-06-03

View PDF (1 pages)

03/06/2016

Appointment of Mr David John Mcmaster as a director on 2016-05-18

View PDF (2 pages)

24/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

24/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

24/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

20/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

20/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

20/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

15/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

21/06/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

20/04/2007

Ad 04/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

25/01/2007

Resolutions

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (3 pages)

25/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Incorporation

View PDF (10 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

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
5.95K
-
0.00
-
-

2022
2
5.95K
-
0.00
-
-

2023
2
5.95K
-
0.00
-
-

2023
2
5.95K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.95K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AAV (2006) LTD

AAV (2006) LTD is an(a) Active company incorporated on 18/12/2006 with the registered office located at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ. 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 AAV (2006) LTD?

AAV (2006) LTD is currently Active. It was registered on 18/12/2006 .

Where is AAV (2006) LTD located?

AAV (2006) LTD is registered at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ.

What does AAV (2006) LTD do?

AAV (2006) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AAV (2006) LTD have?

AAV (2006) LTD had 2 employees in 2023.

What is the latest filing for AAV (2006) LTD?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.