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AV SEDATIONS LTD

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AV SEDATIONS LTD

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Key Data

Status

Active

Company No.

03954013

Incorporation date

22/03/2000

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XPCopy
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Latest events (Record since 22/03/2000)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with updates
View PDF (4 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with updates
View PDF (4 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/01/2025
Appointment of Mrs Lindsey Von Backstrom as a director on 2025-01-16
View PDF (2 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (4 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/05/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/09/2022
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 2022-09-08
View PDF (1 pages)
dot icon20/04/2022
Confirmation statement made on 2022-03-22 with updates
View PDF (4 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (5 pages)
dot icon24/12/2020
Statement of capital on 2020-12-24
View PDF (5 pages)
dot icon24/12/2020
Solvency Statement dated 17/12/20
View PDF (1 pages)
dot icon24/12/2020
Resolutions
View PDF (1 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/11/2020
Second filing of Confirmation Statement dated 2020-03-22
View PDF (3 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (5 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon24/04/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (5 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/05/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon11/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon27/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/05/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/10/2011
Registered office address changed from Havard & Associates 122B North Street Hornchurch Essex RM11 1SU on 2011-10-24
View PDF (1 pages)
dot icon22/06/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon17/05/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Amended accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon12/05/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon05/08/2008
Director's change of particulars / andre von backstrom / 10/07/2008
View PDF (1 pages)
dot icon05/08/2008
Secretary's change of particulars / lindsey monti / 10/07/2008
View PDF (1 pages)
dot icon22/05/2008
Return made up to 22/03/08; full list of members
View PDF (6 pages)
dot icon14/05/2008
Appointment terminated secretary debra von backstrom
View PDF (1 pages)
dot icon14/05/2008
Secretary appointed lindsey monti
View PDF (2 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon12/04/2007
Return made up to 22/03/07; full list of members
View PDF (6 pages)
dot icon06/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon04/04/2006
Return made up to 22/03/06; full list of members
View PDF (6 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon28/04/2005
Return made up to 22/03/05; full list of members
View PDF (6 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon05/05/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon29/04/2004
Return made up to 22/03/04; full list of members
View PDF (6 pages)
dot icon17/06/2003
Return made up to 22/03/03; full list of members
View PDF (6 pages)
dot icon04/06/2003
Resolutions
View PDF (2 pages)
dot icon04/06/2003
Ad 30/04/03--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon24/05/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon29/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon14/04/2001
Return made up to 22/03/01; full list of members
View PDF (6 pages)
dot icon19/04/2000
Ad 22/03/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/04/2000
Registered office changed on 19/04/00 from: 122B north street hornchurch essex RM11 1SU
View PDF (1 pages)
dot icon19/04/2000
New secretary appointed
View PDF (2 pages)
dot icon19/04/2000
New director appointed
View PDF (2 pages)
dot icon27/03/2000
Secretary resigned
View PDF (1 pages)
dot icon27/03/2000
Director resigned
View PDF (1 pages)
dot icon22/03/2000
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-76.20 % *

* during past year

Cash in Bank

£14,767.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
1
19.24K
-
0.00
44.04K
-
2022
1
30.65K
-
0.00
62.04K
-
2023
1
35.72K
-
0.00
14.77K
-
2023
1
35.72K
-
0.00
14.77K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

35.72K £Ascended16.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.77K £Descended-76.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/03/2000 - 22/03/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/03/2000 - 22/03/2000
67500
Von Backstrom, Andre George
Director
22/03/2000 - Present
1
Monti, Lindsey
Secretary
31/03/2008 - Present
-
Von Backstrom, Debra Ann
Secretary
22/03/2000 - 31/03/2008
-

Persons with Significant Control

1
psc login icon

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 SEDATIONS LTD

AV SEDATIONS LTD is an(a) Active company incorporated on 22/03/2000 with the registered office located at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP. There are currently 3 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 SEDATIONS LTD?

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AV SEDATIONS LTD is currently Active. It was registered on 22/03/2000 .

Where is AV SEDATIONS LTD located?

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AV SEDATIONS LTD is registered at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP.

What does AV SEDATIONS LTD do?

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AV SEDATIONS LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does AV SEDATIONS LTD have?

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AV SEDATIONS LTD had 1 employees in 2023.

What is the latest filing for AV SEDATIONS LTD?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.