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AV MAINTAIN LIMITED

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AV MAINTAIN LIMITED

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Key Data

Status

Active

Company No.

06831940

Incorporation date

27/02/2009

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton SM1 4AFCopy
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Latest events (Record since 27/02/2009)
dot icon11/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon13/03/2025
Director's details changed for Liza Jane Louise Gurie on 2025-03-13
View PDF (2 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon13/03/2024
Confirmation statement made on 2024-02-27 with updates
View PDF (4 pages)
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon13/11/2023
Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-13
View PDF (1 pages)
dot icon13/11/2023
Secretary's details changed for Montgomery Swann Legal Services Ltd on 2023-11-13
View PDF (1 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-27 with no updates
View PDF (3 pages)
dot icon03/08/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon02/03/2022
Director's details changed for Liza Jane Louise Gurie on 2022-03-02
View PDF (2 pages)
dot icon05/08/2021
Change of details for M/S Liza Jane Louise Gurie as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon03/08/2021
Director's details changed for Liza Jane Louise Gurie on 2021-08-01
View PDF (2 pages)
dot icon03/08/2021
Change of details for Mr Paul Adam Wigley as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon03/08/2021
Director's details changed for Mr Paul Adam Wigley on 2021-08-01
View PDF (2 pages)
dot icon03/08/2021
Registered office address changed from 1st Floor 21C Barnsbury Park London N1 1HQ England to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 2021-08-03
View PDF (1 pages)
dot icon26/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon08/05/2020
Registration of charge 068319400001, created on 2020-05-05
View PDF (24 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon23/09/2019
Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to 1st Floor 21C Barnsbury Park London N1 1HQ on 2019-09-23
View PDF (1 pages)
dot icon14/03/2019
Secretary's details changed for Montgomery Swann Secretary Ltd on 2019-03-01
View PDF (1 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon14/03/2019
Director's details changed for Liza Jane Louise Gurie on 2019-03-13
View PDF (2 pages)
dot icon13/03/2019
Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 2019-03-13
View PDF (1 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon30/11/2018
Previous accounting period extended from 2018-02-28 to 2018-03-31
View PDF (1 pages)
dot icon10/04/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
View PDF (9 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon08/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon04/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon28/02/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2014
Statement of capital following an allotment of shares on 2013-03-01
View PDF (3 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon02/04/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Director's details changed for Mr Paul Adam Wigley on 2013-03-27
View PDF (2 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon26/03/2012
Cancellation of shares. Statement of capital on 2012-03-26
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon12/08/2010
Appointment of Liza Jane Louise Gurie as a director
View PDF (3 pages)
dot icon10/06/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Director's details changed for Mr Paul Adam Wigley on 2010-02-27
View PDF (2 pages)
dot icon10/06/2010
Secretary's details changed for Montgomery Swann Secretary Ltd on 2010-02-27
View PDF (2 pages)
dot icon23/12/2009
Termination of appointment of Keith Belasco as a director
View PDF (2 pages)
dot icon16/12/2009
Statement of capital following an allotment of shares on 2009-02-27
View PDF (2 pages)
dot icon17/04/2009
Ad 27/02/09\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon17/04/2009
Director appointed mr paul wigley
View PDF (1 pages)
dot icon17/04/2009
Director appointed mr keith belasco
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated director steven bradshaw
View PDF (1 pages)
dot icon27/02/2009
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
31.87K
-
0.00
-
-
2022
3
28.28K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Belasco, Keith
Director
26/02/2009 - 08/12/2009
-
MONTGOMERY SWANN SECRETARY LTD
Corporate Secretary
27/02/2009 - Present
29
Bradshaw, Steven John
Director
26/02/2009 - 26/02/2009
24
Ms Liza Jane Louise Gurie
Director
12/07/2010 - Present
-
Mr Paul Adam Wigley
Director
27/02/2009 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AV MAINTAIN LIMITED

AV MAINTAIN LIMITED is an(a) Active company incorporated on 27/02/2009 with the registered office located at C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton SM1 4AF. There are currently 3 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 MAINTAIN LIMITED?

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AV MAINTAIN LIMITED is currently Active. It was registered on 27/02/2009 .

Where is AV MAINTAIN LIMITED located?

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AV MAINTAIN LIMITED is registered at C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton SM1 4AF.

What does AV MAINTAIN LIMITED do?

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AV MAINTAIN LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AV MAINTAIN LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-27 with no updates.