AV ACTUATORS LIMITED

Q: What is the latest filing for AV ACTUATORS LIMITED?

The latest filing was on 20/04/2026: **Confirmation statement** made on 2026-02-28 with no updates.

Key Data

Status

Active

Company No.

09235276

Incorporation date

25/09/2014

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2014)

20/04/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

28/02/2024

Notification of Av Global Group Limited as a person with significant control on 2024-02-06

View PDF (2 pages)

28/02/2024

Cessation of Adam Alexander Chapman as a person with significant control on 2024-02-06

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (10 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

28/09/2022

Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2022-09-28

View PDF (1 pages)

29/09/2021

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

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

29/12/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

26/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (3 pages)

26/03/2019

Appointment of Mrs Lisa Marie Chapman as a director on 2019-03-22

View PDF (2 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

15/06/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

25/01/2017

Termination of appointment of Lisa Marie Chapman as a director on 2017-01-23

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

23/06/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

14/03/2016

Director's details changed for Lisa Marie Chapman on 2014-11-24

View PDF (2 pages)

14/03/2016

Director's details changed for Mr Adam Alexander Chapman on 2014-11-24

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

25/09/2014

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+97.65 % *

* during past year

Cash in Bank

£846,493.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/02/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
423.06K
-
0.00
428.28K
-

2022
2
669.70K
-
0.00
846.49K
-

2022
2
669.70K
-
0.00
846.49K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

669.70K £58.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

846.49K £97.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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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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Description

About AV ACTUATORS LIMITED

AV ACTUATORS LIMITED is an(a) Active company incorporated on 25/09/2014 with the registered office located at Britannia Court, 5 Moor Street, Worcester WR1 3DB. 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 AV ACTUATORS LIMITED?

AV ACTUATORS LIMITED is currently Active. It was registered on 25/09/2014 .

Where is AV ACTUATORS LIMITED located?

AV ACTUATORS LIMITED is registered at Britannia Court, 5 Moor Street, Worcester WR1 3DB.

What does AV ACTUATORS LIMITED do?

AV ACTUATORS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does AV ACTUATORS LIMITED have?

AV ACTUATORS LIMITED had 2 employees in 2022.

What is the latest filing for AV ACTUATORS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-02-28 with no updates.