AV MOUNTS UK LTD

Key Data

Status

Active

Company No.

05797023

Incorporation date

26/04/2006

Size

Micro Entity

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2006)

17/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/08/2025

Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-11

View PDF (1 pages)

11/08/2025

Change of details for Engineering Dynamics (Southern) Limited as a person with significant control on 2025-08-11

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

13/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

16/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

09/03/2023

Appointment of Mr Joshua Thomas Harvey as a director on 2023-02-01

View PDF (2 pages)

09/03/2023

Appointment of Richard Hugh Johnson as a director on 2023-02-01

View PDF (2 pages)

09/03/2023

Termination of appointment of Susan Margaret Terrington as a secretary on 2023-02-01

View PDF (1 pages)

09/03/2023

Termination of appointment of Colin Eric Griffiths as a director on 2023-02-01

View PDF (1 pages)

03/03/2023

Cessation of Colin Eric Griffiths as a person with significant control on 2023-02-01

View PDF (1 pages)

03/03/2023

Notification of Engineering Dynamics (Southern) Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

03/03/2023

Secretary's details changed for Susan Margaret Terrington on 2023-03-03

View PDF (1 pages)

03/03/2023

Registered office address changed from 2 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL England to Athenia House 10-14 Andover Road Winchester SO23 7BS on 2023-03-03

View PDF (1 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/08/2022

Registered office address changed from 27 Main Street Hoby Melton Mowbray Leicestershire LE14 3DT to 2 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL on 2022-08-26

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

02/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

01/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/06/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

26/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/10/2013

Registered office address changed from C/O Doyle & Co 7 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL England on 2013-10-05

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Colin Eric Griffiths on 2010-04-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Susan Margaret Terrington on 2010-04-01

View PDF (1 pages)

26/02/2010

Registered office address changed from Doyle & Co Wymswold Hall East Road, Wymswold Loughborough Leicestershire LE12 6ST Uk on 2010-02-26

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

06/02/2009

Registered office changed on 06/02/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/09/2008

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

05/08/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

25/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

09/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

09/05/2007

Location of debenture register

View PDF (1 pages)

09/05/2007

Location of register of members

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Ad 27/04/06--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

26/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
24.21K
-
0.00
-
-

2022
2
23.88K
-
0.00
-
-

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
Harvey, Joshua Thomas	Director	01/02/2023 - Present	6
DUPORT SECRETARY LIMITED	Nominee Secretary	26/04/2006 - 27/04/2006	9442
DUPORT DIRECTOR LIMITED	Nominee Director	26/04/2006 - 27/04/2006	9186
Mr Colin Eric Griffiths	Director	27/04/2006 - 01/02/2023	-
Johnson, Richard Hugh	Director	01/02/2023 - Present	14

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AV MOUNTS UK LTD

AV MOUNTS UK LTD is an(a) Active company incorporated on 26/04/2006 with the registered office located at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG. 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 MOUNTS UK LTD?

AV MOUNTS UK LTD is currently Active. It was registered on 26/04/2006 .

Where is AV MOUNTS UK LTD located?

AV MOUNTS UK LTD is registered at Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG.

What does AV MOUNTS UK LTD do?

AV MOUNTS UK LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for AV MOUNTS UK LTD?

The latest filing was on 17/09/2025: Micro company accounts made up to 2025-03-31.