AV INVESTMENTS (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

06877024

Incorporation date

14/04/2009

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2009)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

10/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/07/2024

Appointment of Mrs Michelle Whitfield as a director on 2024-06-30

View PDF (2 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

31/07/2023

Cessation of John Whitfield as a person with significant control on 2023-01-13

View PDF (1 pages)

31/07/2023

Notification of David John Whitfield as a person with significant control on 2023-01-13

View PDF (2 pages)

31/07/2023

Termination of appointment of John Whitfield as a secretary on 2023-01-13

View PDF (1 pages)

31/07/2023

Termination of appointment of John Whitfield as a director on 2023-01-13

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

04/05/2023

Amended micro company accounts made up to 2022-04-30

View PDF (3 pages)

20/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

30/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/12/2021

Resolutions

View PDF (1 pages)

07/12/2021

Resolutions

View PDF (1 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (4 pages)

05/07/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

31/07/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

03/10/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

20/12/2018

Registration of charge 068770240003, created on 2018-11-29

View PDF (48 pages)

20/12/2018

Registration of charge 068770240004, created on 2018-11-29

View PDF (48 pages)

20/12/2018

Registration of charge 068770240001, created on 2018-11-29

View PDF (48 pages)

20/12/2018

Registration of charge 068770240002, created on 2018-11-29

View PDF (48 pages)

25/10/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

24/09/2018

Termination of appointment of Susan Elizabeth Whitfield as a director on 2017-07-30

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

24/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

24/04/2017

Director's details changed for David John Whitfield on 2017-04-14

View PDF (2 pages)

19/03/2017

Registered office address changed from 5 Millbridge Close Meir Park Stoke-on-Trent Staffordshire ST3 7US to The Old Vicarage Cheadle Road Draycott in the Moors Stoke-on-Trent Staffordshire ST11 9RQ on 2017-03-19

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

27/04/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

13/04/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

18/02/2014

Registered office address changed from 29-31 Moorland Road Stoke-on-Trent Staffordshire ST6 1DS on 2014-02-18

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/04/2013

Appointment of Ms Susan Elizabeth Whitfield as a director

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

02/03/2012

Appointment of John Whitfield as a secretary

View PDF (3 pages)

28/02/2012

Termination of appointment of Susan Berry as a secretary

View PDF (2 pages)

28/02/2012

Termination of appointment of Susan Berry as a director

View PDF (2 pages)

13/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

23/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for David John Whitfield on 2010-04-14

View PDF (2 pages)

09/05/2009

Director appointed david john whitfield

View PDF (2 pages)

09/05/2009

Director appointed john whitfield

View PDF (2 pages)

09/05/2009

Director and secretary appointed susan elizabeth berry

View PDF (2 pages)

21/04/2009

Appointment terminated director emma watts

View PDF (1 pages)

21/04/2009

Appointment terminated secretary margaret davies

View PDF (1 pages)

14/04/2009

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
338.45K
-
0.00
-
-

2022
2
404.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr John Whitfield	Director	14/04/2009 - 13/01/2023	8
Whitfield, Susan Elizabeth	Director	28/02/2013 - 30/07/2017	4
Mr David John Whitfield	Director	14/04/2009 - Present	8
Watts, Emma Leighann	Director	14/04/2009 - 14/04/2009	139
Davies, Margaret Michelle	Secretary	14/04/2009 - 14/04/2009	29

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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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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Mixed farming

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Description

About AV INVESTMENTS (MIDLANDS) LIMITED

AV INVESTMENTS (MIDLANDS) LIMITED is an(a) Active company incorporated on 14/04/2009 with the registered office located at The Old Vicarage Cheadle Road, Draycott In The Moors, Stoke-On-Trent, Staffordshire ST11 9RQ. 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 INVESTMENTS (MIDLANDS) LIMITED?

AV INVESTMENTS (MIDLANDS) LIMITED is currently Active. It was registered on 14/04/2009 .

Where is AV INVESTMENTS (MIDLANDS) LIMITED located?

AV INVESTMENTS (MIDLANDS) LIMITED is registered at The Old Vicarage Cheadle Road, Draycott In The Moors, Stoke-On-Trent, Staffordshire ST11 9RQ.

What does AV INVESTMENTS (MIDLANDS) LIMITED do?

AV INVESTMENTS (MIDLANDS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AV INVESTMENTS (MIDLANDS) LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.