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AV USER GROUP LTD

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AV USER GROUP LTD

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Key Data

Status

Active

Company No.

07200071

Incorporation date

23/03/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Brook House Easteds Lane, Southwater, Horsham, West Sussex RH13 9DPCopy
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Latest events (Record since 23/03/2010)
dot icon02/04/2026
Termination of appointment of Deborah Helen Jones as a director on 2026-03-20
View PDF (1 pages)
dot icon02/04/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon25/10/2023
Certificate of change of name
View PDF (3 pages)
dot icon18/09/2023
Termination of appointment of Kevin Hugh Mcloughlin as a director on 2023-09-18
View PDF (1 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon08/02/2023
Appointment of Mrs Andrea Claire Jupp as a director on 2023-02-08
View PDF (2 pages)
dot icon14/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon14/04/2021
Director's details changed for Mr Kevin Hugh Mcloughlin on 2021-04-12
View PDF (2 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon17/10/2017
Termination of appointment of Hilary Marguerite Elllis as a director on 2017-10-16
View PDF (1 pages)
dot icon17/10/2017
Appointment of Mr Kevin Hugh Mcloughlin as a director on 2017-10-16
View PDF (2 pages)
dot icon17/10/2017
Appointment of Ms Deborah Helen Jones as a director on 2017-10-16
View PDF (2 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (4 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/04/2016
Appointment of Mrs Hilary Marguerite Elllis as a director on 2016-02-01
View PDF (2 pages)
dot icon07/04/2016
Annual return made up to 2016-03-23 no member list
View PDF (2 pages)
dot icon07/04/2016
Director's details changed for Owen Edmund Ellis on 2010-10-20
View PDF (2 pages)
dot icon07/04/2016
Termination of appointment of Stuart Desmond Carter as a director on 2016-01-05
View PDF (1 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon29/03/2015
Annual return made up to 2015-03-23 no member list
View PDF (3 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon27/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/04/2014
Annual return made up to 2014-03-23 no member list
View PDF (3 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon13/05/2013
Annual return made up to 2013-03-23 no member list
View PDF (3 pages)
dot icon13/05/2013
Termination of appointment of Deborah Jones as a director
View PDF (1 pages)
dot icon13/05/2013
Registered office address changed from Chenies Okewood Hill Ockley Dorking Surrey RH5 5NB United Kingdom on 2013-05-13
View PDF (1 pages)
dot icon31/10/2012
Registered office address changed from Brook House Easteds Lane Southwater Horsham West Sussex RH13 9DP on 2012-10-31
View PDF (1 pages)
dot icon30/10/2012
Amended accounts made up to 2011-03-30
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/04/2012
Annual return made up to 2012-03-23 no member list
View PDF (4 pages)
dot icon24/04/2012
Appointment of Ms Deborah Jones as a director
View PDF (2 pages)
dot icon23/04/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of Roger Mcardell as a director
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of Dominic Edwards as a director
View PDF (1 pages)
dot icon28/03/2012
Total exemption full accounts made up to 2011-03-30
View PDF (6 pages)
dot icon03/05/2011
Annual return made up to 2011-03-23
View PDF (16 pages)
dot icon15/03/2011
Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 2011-03-15
View PDF (2 pages)
dot icon23/03/2010
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+352.08 % *

* during past year

Cash in Bank

£14,331.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
135.54K
-
0.00
3.17K
-
2022
3
93.62K
-
0.00
14.33K
-
2022
3
93.62K
-
0.00
14.33K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

93.62K £Descended-30.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.33K £Ascended352.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elllis, Hilary Marguerite
Director
01/02/2016 - 16/10/2017
-
Edwards, Dominic
Director
23/03/2010 - 30/08/2011
-
Mcloughlin, Kevin Hugh
Director
16/10/2017 - 18/09/2023
-
Jones, Deborah Helen
Director
05/07/2011 - 14/03/2013
-
Mcardell, Roger Nicholas
Director
23/03/2010 - 01/06/2011
14

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 USER GROUP LTD

AV USER GROUP LTD is an(a) Active company incorporated on 23/03/2010 with the registered office located at Brook House Easteds Lane, Southwater, Horsham, West Sussex RH13 9DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AV USER GROUP LTD?

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AV USER GROUP LTD is currently Active. It was registered on 23/03/2010 .

Where is AV USER GROUP LTD located?

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AV USER GROUP LTD is registered at Brook House Easteds Lane, Southwater, Horsham, West Sussex RH13 9DP.

What does AV USER GROUP LTD do?

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AV USER GROUP LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AV USER GROUP LTD have?

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AV USER GROUP LTD had 3 employees in 2022.

What is the latest filing for AV USER GROUP LTD?

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The latest filing was on 02/04/2026: Termination of appointment of Deborah Helen Jones as a director on 2026-03-20.