AV BUSINESS LTD

Key Data

Status

Active

Company No.

SC434149

Incorporation date

05/10/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2012)

16/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (3 pages)

16/11/2025

Appointment of Alpha Capital Management Ltd as a director on 2025-11-10

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/04/2024

Appointment of Jordan Fisher as a director on 2024-04-11

View PDF (2 pages)

17/04/2024

Termination of appointment of Jennifer Catherine Rene as a director on 2024-04-11

View PDF (1 pages)

17/04/2024

Previous accounting period shortened from 2024-10-31 to 2024-03-31

View PDF (1 pages)

17/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

29/04/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

29/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

22/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (3 pages)

09/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (3 pages)

22/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

02/05/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

22/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

14/03/2016

Termination of appointment of Alpha Consulting Group Ltd as a secretary on 2016-03-09

View PDF (1 pages)

14/03/2016

Termination of appointment of Alpha Capital Management Ltd as a director on 2016-03-09

View PDF (1 pages)

22/12/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

24/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

18/11/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

05/10/2012

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
ALPHA CAPITAL MANAGEMENT LTD	Corporate Director	05/10/2012 - 09/03/2016	41
Rene, Jennifer Catherine	Director	05/10/2012 - 11/04/2024	32
ALPHA CONSULTING GROUP LTD	Corporate Secretary	05/10/2012 - 09/03/2016	9
Fisher, Jordan	Director	11/04/2024 - Present	-
ALPHA CAPITAL MANAGEMENT LTD	Corporate Director	10/11/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AV BUSINESS LTD

AV BUSINESS LTD is an(a) Active company incorporated on 05/10/2012 with the registered office located at Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh EH3 8EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV BUSINESS LTD?

AV BUSINESS LTD is currently Active. It was registered on 05/10/2012 .

Where is AV BUSINESS LTD located?

AV BUSINESS LTD is registered at Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh EH3 8EB.

What does AV BUSINESS LTD do?

AV BUSINESS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AV BUSINESS LTD?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with updates.