AV FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

04210345

Incorporation date

03/05/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2001)

16/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

20/06/2024

Liquidators' statement of receipts and payments to 2024-05-21

View PDF (4 pages)

31/05/2023

Resolutions

View PDF (1 pages)

31/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2023

Statement of affairs

View PDF (8 pages)

16/05/2023

Registered office address changed from The Coach House Woburn Hill Addlestone Surrey KT15 2QG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2023-05-16

View PDF (2 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

15/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

21/12/2020

Termination of appointment of Hiroko Wackan as a secretary on 2020-12-19

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

25/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

14/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (6 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (3 pages)

25/06/2018

Certificate of change of name

View PDF (3 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

03/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

25/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

04/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

06/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

13/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

03/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

24/09/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

12/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

09/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

29/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

14/11/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

18/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

13/07/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

30/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

01/07/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

10/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

07/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

13/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

23/04/2004

Registered office changed on 23/04/04 from: 45 bourneside road addlestone surrey KT15 2JA

View PDF (1 pages)

04/11/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

20/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

12/07/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

03/05/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

18/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

03/05/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-91.33 % *

* during past year

Cash in Bank

£278.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

10/07/2023

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
0
25.08K
-
0.00
3.21K
-

2022
0
37.19K
-
0.00
278.00
-

2022
0
37.19K
-
0.00
278.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

37.19K £48.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.00 £-91.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wackan, Carl Robert	Director	03/05/2001 - Present	6
Wackan, Hiroko	Secretary	03/05/2001 - 19/12/2020	1
Egarr, Frank Thomas	Director	03/05/2001 - 20/11/2001	-
Wall, David George	Director	03/05/2001 - 15/01/2002	41

Persons with Significant Control

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Description

About AV FACTORY LIMITED

AV FACTORY LIMITED is an(a) Dissolved company incorporated on 03/05/2001 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AV FACTORY LIMITED?

AV FACTORY LIMITED is currently Dissolved. It was registered on 03/05/2001 and dissolved on 16/07/2025.

Where is AV FACTORY LIMITED located?

AV FACTORY LIMITED is registered at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA.

What does AV FACTORY LIMITED do?

AV FACTORY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AV FACTORY LIMITED?

The latest filing was on 16/07/2025: Final Gazette dissolved following liquidation.