ADVANCED VALVE SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

05535514

Incorporation date

12/08/2005

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

19/05/2025

Termination of appointment of Karel Gerhard Van Wijk as a director on 2025-05-09

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

15/08/2023

Termination of appointment of Alexander James Jackson as a director on 2023-08-15

View PDF (1 pages)

15/08/2023

Appointment of Mr. Martin Christopher Strom as a director on 2023-08-15

View PDF (2 pages)

03/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/04/2022

Registered office address changed from 8 Solway Court Coppicemere Drive Crewe Cheshire CW1 6LD England to Unit 7C East Bridgford Business Park Kneeton Road East Bridgford Nottingham Nottinghamshire NG13 8PJ on 2022-04-28

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

06/04/2021

Satisfaction of charge 055355140001 in full

View PDF (1 pages)

23/03/2021

Registration of charge 055355140002, created on 2021-03-19

View PDF (40 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

18/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

12/08/2019

Change of details for Avs Holdings Bv as a person with significant control on 2019-08-01

View PDF (2 pages)

13/12/2018

Registered office address changed from 2 Exeter House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FE to 8 Solway Court Coppicemere Drive Crewe Cheshire CW1 6LD on 2018-12-13

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/09/2018

Appointment of Mr Alexander James Jackson as a director on 2018-07-15

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

25/05/2018

Termination of appointment of Richard Barry as a director on 2018-05-17

View PDF (1 pages)

13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

21/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

14/08/2015

Director's details changed for Mr Richard Barry on 2015-01-12

View PDF (2 pages)

20/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/01/2015

Registered office address changed from Ground Floor 3 Piccadily Place Manchester M1 3BN to 2 Exeter House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FE on 2015-01-08

View PDF (1 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

28/01/2014

Director's details changed for Karel Gerhard Van Wijk on 2009-10-01

View PDF (2 pages)

28/01/2014

Director's details changed for Mr Richard Barry on 2014-01-07

View PDF (2 pages)

07/01/2014

Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4HF United Kingdom on 2014-01-07

View PDF (1 pages)

25/09/2013

Registration of charge 055355140001

View PDF (21 pages)

22/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

16/08/2012

Termination of appointment of Stephen Wallis as a secretary

View PDF (1 pages)

11/06/2012

Appointment of Mr Richard Barry as a director

View PDF (2 pages)

11/06/2012

Termination of appointment of Stephen Wallis as a director

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/02/2009

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

View PDF (3 pages)

20/01/2009

Registered office changed on 20/01/2009 from 98 the landway, bearsted maidstone kent ME14 4LB

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

15/10/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

15/10/2007

Registered office changed on 15/10/07 from: 3 exeter house beaufort court sir thomas longley road rochester kent ME2 4HF

View PDF (1 pages)

21/09/2007

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

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Registered office changed on 21/08/07 from: 98 the landway, bearsted maidstone kent ME14 4LB

View PDF (1 pages)

03/10/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

26/05/2006

New director appointed

View PDF (2 pages)

12/08/2005

Incorporation

View PDF (13 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

£153,979.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
205.57K
-
0.00
133.20K
-

2023
6
672.33K
-
0.00
153.98K
-

2023
6
672.33K
-
0.00
153.98K
-

Employees

2023

Employees

6 - *

Net Assets(GBP)

672.33K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Strom, Martin Christopher, Mr.	Director	15/08/2023 - Present	-
Wallis, Stephen	Secretary	24/01/2008 - 01/06/2012	-
BZH ENERGY LIMITED	Corporate Secretary	12/08/2005 - 24/01/2008	-
Van Wijk, Karel Gerhard	Director	02/03/2006 - 09/05/2025	-
Wallis, Stephen	Director	17/08/2007 - 01/06/2012	-

Persons with Significant Control

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

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Description

About ADVANCED VALVE SOLUTIONS (UK) LIMITED

ADVANCED VALVE SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at Unit 7c East Bridgford Business Park Kneeton Road, East Bridgford, Nottingham, Nottinghamshire NG13 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VALVE SOLUTIONS (UK) LIMITED?

ADVANCED VALVE SOLUTIONS (UK) LIMITED is currently Active. It was registered on 12/08/2005 .

Where is ADVANCED VALVE SOLUTIONS (UK) LIMITED located?

ADVANCED VALVE SOLUTIONS (UK) LIMITED is registered at Unit 7c East Bridgford Business Park Kneeton Road, East Bridgford, Nottingham, Nottinghamshire NG13 8PJ.

What does ADVANCED VALVE SOLUTIONS (UK) LIMITED do?

ADVANCED VALVE SOLUTIONS (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ADVANCED VALVE SOLUTIONS (UK) LIMITED have?

ADVANCED VALVE SOLUTIONS (UK) LIMITED had 6 employees in 2023.

What is the latest filing for ADVANCED VALVE SOLUTIONS (UK) LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-31.