AV7 LIMITED

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AV7 LIMITED

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Key Data

Status

Active

Company No.

05522599

Incorporation date

29/07/2005

Size

Small

Contacts

Registered address

Registered address

7 Robin Lane, Bentham, Lancaster LA2 7ABCopy
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Latest events (Record since 29/07/2005)
dot icon12/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon06/11/2025
Appointment of Mrs Jenny Louise Boak as a director on 2025-10-30
dot icon06/11/2025
Secretary's details changed for Ms Jenny Boak on 2025-10-30
dot icon06/10/2025
Accounts for a small company made up to 2024-09-30
dot icon14/11/2024
Cessation of Bernard Rees-Smith as a person with significant control on 2024-10-29
dot icon14/11/2024
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon14/11/2024
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon13/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon13/11/2024
Notification of Rsr Limited as a person with significant control on 2024-10-29
dot icon28/06/2024
Accounts for a small company made up to 2023-09-30
dot icon24/11/2023
Termination of appointment of Lynn Carter as a secretary on 2023-11-24
dot icon24/11/2023
Appointment of Ms Jenny Boak as a secretary on 2023-11-24
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon12/01/2023
Confirmation statement made on 2022-11-01 with updates
dot icon20/10/2022
Termination of appointment of Jenny Louise Barwise as a secretary on 2022-09-30
dot icon19/10/2022
Appointment of Miss Lynn Carter as a secretary on 2022-09-30
dot icon21/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/06/2022
Termination of appointment of Michael Powell as a director on 2022-05-31
dot icon01/06/2022
Termination of appointment of Jadwiga Furmaniak as a director on 2022-05-31
dot icon14/04/2022
Second filing of Confirmation Statement dated 2019-07-09
dot icon13/04/2022
Second filing of Confirmation Statement dated 2019-07-09
dot icon22/07/2021
Confirmation statement made on 2021-07-09 with updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon14/07/2020
Confirmation statement made on 2020-07-09 with updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon03/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon21/05/2019
Director's details changed for Dr Bernard Rees Smith on 2019-05-21
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon26/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/10/2016
Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to 7 Robin Lane Bentham Lancaster LA2 7AB on 2016-10-03
dot icon22/08/2016
Appointment of Jenny Louise Barwise as a secretary on 2016-08-08
dot icon02/08/2016
Confirmation statement made on 2016-07-09 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/06/2016
Termination of appointment of Gillian Beck as a secretary on 2016-05-11
dot icon22/06/2016
Termination of appointment of Gillian Beck as a director on 2016-05-11
dot icon22/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon13/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/09/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon29/06/2012
Accounts for a small company made up to 2011-09-30
dot icon24/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon22/06/2011
Accounts for a small company made up to 2010-09-30
dot icon13/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon13/08/2010
Secretary's details changed for Gillian Beck on 2010-07-28
dot icon01/07/2010
Accounts for a small company made up to 2009-09-30
dot icon12/12/2009
Director's details changed for Dr Jane Sanders on 2009-11-16
dot icon12/12/2009
Director's details changed for Dr Shu Chen on 2009-11-16
dot icon12/12/2009
Director's details changed for Dr Jadwiga Furmaniak on 2009-11-16
dot icon12/12/2009
Director's details changed for Dr Michael Powell on 2009-11-16
dot icon12/12/2009
Director's details changed for Gillian Beck on 2009-11-16
dot icon12/12/2009
Director's details changed for Dr Bernard Rees Smith on 2009-11-16
dot icon25/09/2009
Return made up to 29/07/09; full list of members
dot icon25/09/2009
Appointment terminated director jean rees smith
dot icon29/07/2009
Accounts for a small company made up to 2008-09-30
dot icon28/08/2008
Return made up to 29/07/08; no change of members
dot icon30/07/2008
Accounts for a small company made up to 2007-09-30
dot icon18/02/2008
Secretary's particulars changed;director's particulars changed
dot icon03/09/2007
Return made up to 29/07/07; no change of members
dot icon01/06/2007
Accounts for a small company made up to 2006-09-30
dot icon09/10/2006
Nc inc already adjusted 27/10/05
dot icon19/09/2006
Return made up to 29/07/06; full list of members
dot icon24/11/2005
Ad 27/10/05--------- £ si [email protected]
dot icon11/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
New director appointed
dot icon11/11/2005
Accounting reference date extended from 31/07/06 to 30/09/06
dot icon11/11/2005
Nc inc already adjusted 27/10/05
dot icon11/11/2005
S-div 27/10/05
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon11/11/2005
Resolutions
dot icon27/10/2005
Registered office changed on 27/10/05 from: dumfries house dumfries place cardiff CF10 3ZF
dot icon27/10/2005
Director resigned
dot icon27/10/2005
Secretary resigned
dot icon27/10/2005
New secretary appointed
dot icon27/10/2005
New director appointed
dot icon23/09/2005
Certificate of change of name
dot icon29/07/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,350.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
8.95M
-
0.00
-
-
2022
3
9.54M
-
0.00
5.35K
-
2022
3
9.54M
-
0.00
5.35K
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

9.54M £Ascended6.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.35K £Ascended- *

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
Smith, Bernard Rees, Dr
Director
19/10/2005 - Present
-
Chen, Shu, Dr
Director
27/10/2005 - Present
5
Boak, Jenny Louise
Director
30/10/2025 - Present
5
Sanders, Jane, Dr
Director
27/10/2005 - Present
5
Carter, Lynn
Secretary
30/09/2022 - 24/11/2023
-

Persons with Significant Control

3
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 AV7 LIMITED

AV7 LIMITED is an(a) Active company incorporated on 29/07/2005 with the registered office located at 7 Robin Lane, Bentham, Lancaster LA2 7AB. There are currently 5 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 AV7 LIMITED?

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AV7 LIMITED is currently Active. It was registered on 29/07/2005 .

Where is AV7 LIMITED located?

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AV7 LIMITED is registered at 7 Robin Lane, Bentham, Lancaster LA2 7AB.

What does AV7 LIMITED do?

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AV7 LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does AV7 LIMITED have?

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AV7 LIMITED had 3 employees in 2022.

What is the latest filing for AV7 LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-01 with no updates.