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ACCREDITED AV LIMITED

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ACCREDITED AV LIMITED

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Key Data

Status

Active

Company No.

07136080

Incorporation date

26/01/2010

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands B63 3HRCopy
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Latest events (Record since 26/01/2010)
dot icon24/02/2026
Confirmation statement made on 2026-01-26 with updates
View PDF (4 pages)
dot icon24/02/2026
Cessation of Rachel Anne Jones as a person with significant control on 2026-02-22
View PDF (1 pages)
dot icon24/02/2026
Change of details for Mr Carl Jones as a person with significant control on 2026-02-22
View PDF (2 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon30/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon11/03/2022
Registered office address changed from C/O Blythe Phillips 10C Peckingham Street Halesowen West Midlands B63 3AW to C/O Blythe Phillips 8/9 Earls Way Halesowen West Midlands B63 3HR on 2022-03-11
View PDF (1 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon29/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon01/04/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (7 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon27/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (13 pages)
dot icon29/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon07/08/2011
Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN United Kingdom on 2011-08-07
View PDF (1 pages)
dot icon04/04/2011
Termination of appointment of Manpal Manik as a director
View PDF (1 pages)
dot icon16/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (4 pages)
dot icon08/04/2010
Appointment of Manpal Singh Manik as a director
View PDF (3 pages)
dot icon08/04/2010
Appointment of Carl Jones as a director
View PDF (3 pages)
dot icon02/02/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon26/01/2010
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-3.74 % *

* during past year

Cash in Bank

£31,288.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
8.18K
-
0.00
12.74K
-
2022
4
7.56K
-
0.00
32.50K
-
2023
3
21.43K
-
0.00
31.29K
-
2023
3
21.43K
-
0.00
31.29K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

21.43K £Ascended183.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.29K £Descended-3.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara Z
Director
26/01/2010 - 26/01/2010
800
Mr Manpal Singh Manik
Director
26/01/2010 - 04/04/2011
2
Jones, Carl Simon Aaron
Director
26/01/2010 - Present
4

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 ACCREDITED AV LIMITED

ACCREDITED AV LIMITED is an(a) Active company incorporated on 26/01/2010 with the registered office located at C/O Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands B63 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCREDITED AV LIMITED?

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ACCREDITED AV LIMITED is currently Active. It was registered on 26/01/2010 .

Where is ACCREDITED AV LIMITED located?

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ACCREDITED AV LIMITED is registered at C/O Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands B63 3HR.

What does ACCREDITED AV LIMITED do?

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ACCREDITED AV LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACCREDITED AV LIMITED have?

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ACCREDITED AV LIMITED had 3 employees in 2023.

What is the latest filing for ACCREDITED AV LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-26 with updates.