AV01 LTD

Key Data

Status

Active

Company No.

10454311

Incorporation date

31/10/2016

Size

Micro Entity

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2016)

03/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

28/11/2025

Notification of Bartosz Pawel Zahradnik as a person with significant control on 2025-11-28

View PDF (2 pages)

27/11/2025

Withdrawal of a person with significant control statement on 2025-11-27

View PDF (2 pages)

26/11/2025

Director's details changed for Bartosz Panel Zahradnik on 2025-11-17

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

22/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

08/11/2024

Registered office address changed from 35 Ascot Road Orpington BR5 2JE England to 21 Hibbs Close Swanley BR8 7FA on 2024-11-08

View PDF (1 pages)

08/11/2024

Director's details changed for Bartosz Panel Zahradnik on 2024-11-01

View PDF (2 pages)

26/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

04/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

16/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

19/05/2021

Registered office address changed from 25 Ascot Road Orpington BR5 2JE England to 35 Ascot Road Orpington BR5 2JE on 2021-05-19

View PDF (1 pages)

06/01/2021

Registered office address changed from 1B Stanley Way Orpington BR5 2HE England to 25 Ascot Road Orpington BR5 2JE on 2021-01-06

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

08/05/2020

Registered office address changed from 242 Whitestone Way Whitestone Way Croydon CR0 4FH England to 1B Stanley Way Orpington BR5 2HE on 2020-05-08

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

06/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (3 pages)

05/09/2018

Registered office address changed from Flat 7 34 Violet Lane Croydon CR0 4HF England to 242 Whitestone Way Whitestone Way Croydon CR0 4FH on 2018-09-05

View PDF (1 pages)

26/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

19/04/2018

Registered office address changed from Downes House; 34 Violet Lane Flat 7 Croydon CR0 4HF England to Flat 7 34 Violet Lane Croydon CR0 4HF on 2018-04-19

View PDF (1 pages)

19/04/2018

Registered office address changed from 417 Clarence Lane London SW15 5QD United Kingdom to Downes House; 34 Violet Lane Flat 7 Croydon CR0 4HF on 2018-04-19

View PDF (1 pages)

28/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2017

Appointment of Bartosz Panel Zahradnik as a director on 2017-03-22

View PDF (3 pages)

13/04/2017

Termination of appointment of Piotr Adamski as a director on 2017-03-22

View PDF (2 pages)

13/04/2017

Termination of appointment of Bartosz Pawel Zahradnik as a secretary on 2017-03-22

View PDF (2 pages)

31/10/2016

Incorporation

View PDF (9 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

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
4.48K
-
0.00
-
-

2022
2
3.48K
-
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
Zahradnik, Bartosz Panel	Director	22/03/2017 - Present	-
Zahradnik, Bartosz Pawel	Secretary	31/10/2016 - 22/03/2017	-
Adamski, Piotr	Director	31/10/2016 - 22/03/2017	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AV01 LTD

AV01 LTD is an(a) Active company incorporated on 31/10/2016 with the registered office located at 21 Hibbs Close, Swanley BR8 7FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV01 LTD?

AV01 LTD is currently Active. It was registered on 31/10/2016 .

Where is AV01 LTD located?

AV01 LTD is registered at 21 Hibbs Close, Swanley BR8 7FA.

What does AV01 LTD do?

AV01 LTD operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for AV01 LTD?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-10-30 with no updates.