AV WEMBLEY LIMITED

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AV WEMBLEY LIMITED

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Key Data

Status

Active

Company No.

14344366

Incorporation date

08/09/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 03 - Boxpark Olympic Way, Wembley Park, Wembley HA9 0JTCopy
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Latest events (Record since 08/09/2022)
dot icon21/04/2026
Total exemption full accounts made up to 2026-01-31
dot icon10/01/2026
Change of details for Mr Bruno Damiano Maciel as a person with significant control on 2026-01-08
dot icon10/01/2026
Director's details changed for Mr Bruno Damiano Maciel on 2026-01-10
dot icon28/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon11/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon13/12/2024
Termination of appointment of Bernardo Reis Martinho as a director on 2024-12-13
dot icon17/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon23/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon30/12/2023
Current accounting period extended from 2023-09-30 to 2024-01-30
dot icon05/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon05/10/2023
Cessation of Breno Dias Silva as a person with significant control on 2023-09-21
dot icon05/10/2023
Change of details for Mr Bruno Damiano Maciel as a person with significant control on 2023-09-21
dot icon05/10/2023
Appointment of Mr Bernardo Reis Martinho as a director on 2023-09-22
dot icon12/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon12/01/2023
Registered office address changed from , 32 Barn Owl Drive, Bracknell, RG12 8FG, England to Unit 03 - Boxpark Olympic Way Wembley Park Wembley HA9 0JT on 2023-01-12
dot icon08/09/2022
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£17,556.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
2
19.53K
-
0.00
17.56K
-
2024
2
19.53K
-
0.00
17.56K
-

Employees

2024

Employees

2 Ascended- *

Net Assets(GBP)

19.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bruno Damiano Maciel
Director
08/09/2022 - Present
35
Reis Martinho, Bernardo
Director
22/09/2023 - 13/12/2024
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AV WEMBLEY LIMITED

AV WEMBLEY LIMITED is an(a) Active company incorporated on 08/09/2022 with the registered office located at Unit 03 - Boxpark Olympic Way, Wembley Park, Wembley HA9 0JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV WEMBLEY LIMITED?

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AV WEMBLEY LIMITED is currently Active. It was registered on 08/09/2022 .

Where is AV WEMBLEY LIMITED located?

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AV WEMBLEY LIMITED is registered at Unit 03 - Boxpark Olympic Way, Wembley Park, Wembley HA9 0JT.

What does AV WEMBLEY LIMITED do?

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AV WEMBLEY LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does AV WEMBLEY LIMITED have?

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AV WEMBLEY LIMITED had 2 employees in 2024.

What is the latest filing for AV WEMBLEY LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2026-01-31.