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AV2000 LIMITED

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AV2000 LIMITED

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Key Data

Status

Active

Company No.

03695593

Incorporation date

15/01/1999

Size

Total Exemption Full

Classification

Renting and leasing of other personal and household goods (77.29/9 - SIC 2007);

Contacts

Registered address

Registered address

14 Beech Hill, Otley, West Yorkshire LS21 3AXCopy
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Latest events (Record since 15/01/1999)
dot icon23/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon09/05/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon18/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (11 pages)
dot icon18/12/2023
Change of name notice
View PDF (2 pages)
dot icon18/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2023
Change of name notice
View PDF (2 pages)
dot icon24/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon03/11/2023
Secretary's details changed for Mr Andrew Thomas Cripwell on 2023-11-03
View PDF (1 pages)
dot icon03/11/2023
Director's details changed for Mr Andrew Thomas Cripwell on 2023-11-03
View PDF (2 pages)
dot icon03/11/2023
Director's details changed for Russell Simon Miller on 2023-11-03
View PDF (2 pages)
dot icon06/10/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (11 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (4 pages)
dot icon19/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (11 pages)
dot icon29/04/2022
Director's details changed for Russell Simon Miller on 2022-04-29
View PDF (2 pages)
dot icon29/04/2022
Change of details for Mr Russell Simon Miller as a person with significant control on 2022-04-29
View PDF (2 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon26/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (9 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon30/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (10 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon28/10/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon24/10/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon09/10/2017
Micro company accounts made up to 2017-01-31
View PDF (4 pages)
dot icon01/06/2017
Director's details changed for Russell Simon Miller on 2017-05-31
View PDF (4 pages)
dot icon23/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon29/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon30/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon23/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon26/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon21/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Andrew Thomas Cripwell on 2010-01-15
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Russell Simon Miller on 2010-01-15
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon29/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon25/02/2008
Return made up to 15/01/08; full list of members
View PDF (4 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon15/02/2007
Return made up to 15/01/07; full list of members
View PDF (7 pages)
dot icon13/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon16/02/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon16/03/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon09/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (5 pages)
dot icon10/02/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon09/03/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon11/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon08/02/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon19/07/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon15/02/2001
Return made up to 15/01/01; full list of members
View PDF (6 pages)
dot icon20/09/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon24/05/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/05/2000
New secretary appointed
View PDF (2 pages)
dot icon05/05/2000
Ad 11/04/00--------- £ si 25@1=25 £ ic 75/100
View PDF (2 pages)
dot icon21/03/2000
Return made up to 15/01/00; full list of members
View PDF (7 pages)
dot icon16/02/1999
Ad 09/02/99--------- £ si 73@1=73 £ ic 2/75
View PDF (2 pages)
dot icon02/02/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/01/1999
Secretary resigned
View PDF (1 pages)
dot icon15/01/1999
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon+2.89 % *

* during past year

Cash in Bank

£347,862.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/10/2026
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
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
295.71K
-
0.00
462.41K
-
2022
7
296.32K
-
0.00
338.09K
-
2023
6
316.94K
-
0.00
347.86K
-
2023
6
316.94K
-
0.00
347.86K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

316.94K £Ascended6.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

347.86K £Ascended2.89 % *

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
Thomas, Howard
Nominee Secretary
14/01/1999 - 14/01/1999
3157
Mr Andrew Thomas Cripwell
Director
15/01/1999 - Present
-
Mr Russell Simon Miller
Director
15/01/1999 - Present
-
Lewis, Roger Keith
Director
14/01/1999 - 10/04/2000
3
Cripwell, Andrew Thomas
Secretary
11/04/2000 - Present
-

Persons with Significant Control

2
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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 AV2000 LIMITED

AV2000 LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at 14 Beech Hill, Otley, West Yorkshire LS21 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AV2000 LIMITED?

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AV2000 LIMITED is currently Active. It was registered on 15/01/1999 .

Where is AV2000 LIMITED located?

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AV2000 LIMITED is registered at 14 Beech Hill, Otley, West Yorkshire LS21 3AX.

What does AV2000 LIMITED do?

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AV2000 LIMITED operates in the Renting and leasing of other personal and household goods (77.29/9 - SIC 2007) sector.

How many employees does AV2000 LIMITED have?

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AV2000 LIMITED had 6 employees in 2023.

What is the latest filing for AV2000 LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-15 with no updates.