AV CONSULTING LIMITED

Key Data

Status

Active

Company No.

09436634

Incorporation date

12/02/2015

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2015)

10/03/2026

Director's details changed for Mrs. Victoria Jay Beadle on 2025-11-19

View PDF (2 pages)

10/03/2026

Secretary's details changed for Mrs Victoria Jay Beadle on 2025-11-19

View PDF (1 pages)

10/03/2026

Director's details changed for Mrs. Victoria Jay Beadle on 2025-11-19

View PDF (2 pages)

10/03/2026

Director's details changed for Mr Andrew Charles Beadle on 2025-11-19

View PDF (2 pages)

10/03/2026

Director's details changed for Mr Andrew Charles Beadle on 2025-11-19

View PDF (2 pages)

10/03/2026

Change of details for Mr Andrew Charles Beadle as a person with significant control on 2025-11-19

View PDF (2 pages)

10/03/2026

Change of details for Mrs. Victoria Jay Beadle as a person with significant control on 2025-11-19

View PDF (2 pages)

10/03/2026

Change of details for Mr Andrew Charles Beadle as a person with significant control on 2026-03-10

View PDF (2 pages)

10/03/2026

Change of details for Mrs. Victoria Jay Beadle as a person with significant control on 2026-03-10

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

28/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

15/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

17/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (9 pages)

20/09/2022

Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2022-09-20

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

23/08/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

23/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

21/10/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (9 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

04/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

01/05/2018

Registered office address changed from Old Bell House Farthinghoe Road Charlton Banbury OX17 3DF England to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2018-05-01

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

16/04/2018

Registered office address changed from 95 Birmingham Road Alvechurch Birmingham B48 7TD England to Old Bell House Farthinghoe Road Charlton Banbury OX17 3DF on 2018-04-16

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

27/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

08/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

13/10/2016

Director's details changed for Mr Andrew Charles Beadle on 2016-07-01

View PDF (2 pages)

13/10/2016

Director's details changed for Mrs Victoria Jay Beadle on 2016-07-01

View PDF (2 pages)

13/10/2016

Secretary's details changed for Mrs Victoria Jay Beadle on 2016-07-01

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

01/10/2015

Appointment of Mrs Victoria Jay Beadle as a director on 2015-10-01

View PDF (2 pages)

12/02/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+39.12 % *

* during past year

Cash in Bank

£64,579.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
27.32K
-
0.00
23.82K
-

2022
1
41.12K
-
0.00
46.42K
-

2023
1
48.74K
-
0.00
64.58K
-

2023
1
48.74K
-
0.00
64.58K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

48.74K £18.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.58K £39.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Charles Beadle	Director	12/02/2015 - Present	-
Mrs. Victoria Jay Beadle	Director	01/10/2015 - Present	-
Beadle, Victoria Jay	Secretary	12/02/2015 - Present	-

Persons with Significant Control

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

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Description

About AV CONSULTING LIMITED

AV CONSULTING LIMITED is an(a) Active company incorporated on 12/02/2015 with the registered office located at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN. There are currently 3 active directors 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 CONSULTING LIMITED?

AV CONSULTING LIMITED is currently Active. It was registered on 12/02/2015 .

Where is AV CONSULTING LIMITED located?

AV CONSULTING LIMITED is registered at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN.

What does AV CONSULTING LIMITED do?

AV CONSULTING LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AV CONSULTING LIMITED have?

AV CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for AV CONSULTING LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mrs. Victoria Jay Beadle on 2025-11-19.