AV PROJECT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09367421

Incorporation date

24/12/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2014)

13/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/07/2025

Change of details for Mrs Elizabeth Hearmon as a person with significant control on 2025-07-01

View PDF (2 pages)

25/07/2025

Change of details for Mrs Elizabeth Hearmon as a person with significant control on 2025-07-01

View PDF (2 pages)

23/07/2025

Change of details for Mr Darren Gatenby as a person with significant control on 2025-07-01

View PDF (2 pages)

17/07/2025

Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-17

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/04/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

23/04/2024

Notification of Elizabeth Hearmon as a person with significant control on 2024-01-01

View PDF (2 pages)

23/04/2024

Change of details for Mr Darren Gatenby as a person with significant control on 2024-01-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

03/03/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

03/04/2019

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

19/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

18/06/2018

Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2018-06-18

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

10/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

22/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

18/01/2016

Director's details changed for Mr Darren Gatenby on 2014-12-24

View PDF (2 pages)

23/09/2015

Registered office address changed from 7 Station Square St. Neots Cambridgeshire PE19 6GX England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 2015-09-23

View PDF (1 pages)

23/09/2015

Appointment of Miss Elizabeth Hearmon as a secretary on 2014-12-24

View PDF (2 pages)

24/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+239.71 % *

* during past year

Cash in Bank

£3,696.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
160.00
-
0.00
1.09K
-

2022
1
5.69K
-
0.00
3.70K
-

2022
1
5.69K
-
0.00
3.70K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.69K £3.46K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.70K £239.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hearmon, Elizabeth	Secretary	24/12/2014 - Present	-
Mr Darren Gatenby	Director	24/12/2014 - Present	-

Persons with Significant Control

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

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Description

About AV PROJECT MANAGEMENT LIMITED

AV PROJECT MANAGEMENT LIMITED is an(a) Active company incorporated on 24/12/2014 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AV PROJECT MANAGEMENT LIMITED?

AV PROJECT MANAGEMENT LIMITED is currently Active. It was registered on 24/12/2014 .

Where is AV PROJECT MANAGEMENT LIMITED located?

AV PROJECT MANAGEMENT LIMITED is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does AV PROJECT MANAGEMENT LIMITED do?

AV PROJECT MANAGEMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AV PROJECT MANAGEMENT LIMITED have?

AV PROJECT MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for AV PROJECT MANAGEMENT LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-01 with updates.