AV BUILDING CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

08697392

Incorporation date

19/09/2013

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2013)

26/01/2026

Liquidators' statement of receipts and payments to 2026-01-02

View PDF (15 pages)

22/01/2026

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2026-01-22

View PDF (3 pages)

13/03/2025

Liquidators' statement of receipts and payments to 2025-01-02

View PDF (13 pages)

29/05/2024

Resignation of a liquidator

View PDF (3 pages)

02/03/2024

Liquidators' statement of receipts and payments to 2024-01-02

View PDF (14 pages)

13/01/2023

Statement of affairs

View PDF (9 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2023

Registered office address changed from 75 Althorne Gardens London E18 2DB England to Langley House Park Road East Finchley London N2 8EY on 2023-01-11

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

20/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

07/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

16/11/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

16/11/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

05/10/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

22/10/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

04/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

13/11/2015

Director's details changed for Ani Penev on 2015-11-12

View PDF (2 pages)

13/11/2015

Registered office address changed from 75 Vernon Road London E15 4DQ to 75 Althorne Gardens London E18 2DB on 2015-11-13

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

21/07/2015

Director's details changed for Ani Penev on 2015-07-01

View PDF (2 pages)

21/07/2015

Registered office address changed from 40 Vernon Road London E15 4DG to 75 Vernon Road London E15 4DQ on 2015-07-21

View PDF (1 pages)

17/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

19/09/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AV BUILDING CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Next confirmation date

19/09/2023

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penev, Ani	Director	19/09/2013 - Present	-

Persons with Significant Control

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

Similar companies

18,778

Company	Classification	Incorporation	Status	Turnover	Employees
PERENNIAL CAFE AND GARDENS LTD. 10 St Helen's Road, Swansea SA1 4AW, 07329247	Growing of vegetables and melons roots and tubers	28/07/2010	Liquidation	-	1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD 3rd Floor 2 Charlotte Place, Southampton SO14 0TB, 13305208	Hunting trapping and related service activities	31/03/2021	Liquidation	-	1
A W PAGE & CO (FARMS) LIMITED 22 Regent Street, Nottingham NG1 5BQ, 14059837	Growing of cereals (except rice) leguminous crops and oil seeds	21/04/2022	Liquidation	-	1
LAUND FARM LTD Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA, 11638187	Raising of horses and other equines	23/10/2018	Liquidation	-	2
M.A.S CONTRACTS LIMITED Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA, 04425534	Mixed farming	26/04/2002	Liquidation	-	1

PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About AV BUILDING CONSTRUCTION LIMITED

AV BUILDING CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 19/09/2013 with the registered office located at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AV BUILDING CONSTRUCTION LIMITED?

AV BUILDING CONSTRUCTION LIMITED is currently Liquidation. It was registered on 19/09/2013 .

Where is AV BUILDING CONSTRUCTION LIMITED located?

AV BUILDING CONSTRUCTION LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT.

What does AV BUILDING CONSTRUCTION LIMITED do?

AV BUILDING CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does AV BUILDING CONSTRUCTION LIMITED have?

AV BUILDING CONSTRUCTION LIMITED had 1 employees in 2021.

What is the latest filing for AV BUILDING CONSTRUCTION LIMITED?

The latest filing was on 26/01/2026: Liquidators' statement of receipts and payments to 2026-01-02.