AV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09819208

Incorporation date

12/10/2015

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 12/10/2015)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

18/02/2026

Change of details for Mr Adam Joshua Velleman as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Notification of Danielle Velleman as a person with significant control on 2026-02-18

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

03/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

03/04/2023

Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

04/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

07/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

15/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

25/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

12/07/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

08/03/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

28/10/2015

Termination of appointment of Barbara Kahan as a director on 2015-10-12

View PDF (1 pages)

14/10/2015

Appointment of Mr Adam Velleman as a director on 2015-10-12

View PDF (2 pages)

12/10/2015

Incorporation

View PDF (36 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

31/03/2024

Next confirmation date

31/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
247.67K
-
0.00
601.96K
-

2022
1
245.52K
-
0.00
545.37K
-

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
Kahan, Barbara	Director	12/10/2015 - 12/10/2015	27940
Velleman, Adam	Director	12/10/2015 - Present	6

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About AV HOLDINGS LIMITED

AV HOLDINGS LIMITED is an(a) Active company incorporated on 12/10/2015 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director 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 HOLDINGS LIMITED?

AV HOLDINGS LIMITED is currently Active. It was registered on 12/10/2015 .

Where is AV HOLDINGS LIMITED located?

AV HOLDINGS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does AV HOLDINGS LIMITED do?

AV HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.