AVA CAD/CAM GROUP LIMITED

Key Data

Status

Active

Company No.

04395034

Incorporation date

14/03/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2002)

31/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

23/02/2026

Director's details changed for Mr Nicholas Richard Langford on 2024-03-18

View PDF (2 pages)

18/02/2026

Director's details changed for Mrs Caroline Smith on 2024-03-19

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Gabriel Langford on 2024-03-19

View PDF (2 pages)

16/02/2026

Director's details changed for Mr Joshua Brothers on 2024-01-10

View PDF (2 pages)

16/02/2026

Change of details for Mr Nicholas Richard Langford as a person with significant control on 2024-03-18

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

03/04/2024

Registered office address changed from 3 st Georges Street Macclesfield Cheshire SK11 6TG United Kingdom to 1st Floor King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE on 2024-04-03

View PDF (1 pages)

03/04/2024

Director's details changed for Mr Nicholas Richard Langford on 2024-03-19

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Joshua Brothers on 2024-03-19

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Gabriel Langford on 2024-03-19

View PDF (2 pages)

03/04/2024

Director's details changed for Mrs Caroline Smith on 2024-03-19

View PDF (2 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

24/01/2024

Change of details for Mr Nicholas Richard Langford as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Mr Gabriel Langford as a director on 2023-10-01

View PDF (2 pages)

12/10/2023

Appointment of Mrs Caroline Smith as a director on 2023-10-01

View PDF (2 pages)

14/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

13/02/2023

Director's details changed for Mr Nicholas Richard Langford on 2023-01-20

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

13/12/2022

Termination of appointment of Luke Langford as a director on 2022-12-01

View PDF (1 pages)

13/12/2022

Termination of appointment of Monica Jill Lucinda Langford as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Registration of charge 043950340002, created on 2022-11-24

View PDF (16 pages)

25/08/2022

Registration of charge 043950340001, created on 2022-08-19

View PDF (15 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

03/02/2022

Termination of appointment of Simon John Whomsley as a director on 2022-01-24

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (6 pages)

17/05/2021

Appointment of Mr Joshua Brothers as a director on 2021-05-11

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (7 pages)

02/03/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

05/11/2020

Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to 3 st Georges Street Macclesfield Cheshire SK11 6TG on 2020-11-05

View PDF (1 pages)

28/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

26/06/2020

Registered office address changed from 3 Saint Georges Street Macclesfield Cheshire SK11 6TG to Bank House Market Square Congleton Cheshire CW12 1ET on 2020-06-26

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/06/2019

Appointment of Mr Luke Langford as a director on 2019-06-11

View PDF (2 pages)

11/06/2019

Appointment of Mr Karlos Gordobil as a director on 2019-06-11

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2017

Resolutions

View PDF (2 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (5 pages)

21/03/2017

Termination of appointment of Kenneth Lee Lacey as a director on 2017-03-19

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

02/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

05/03/2014

Director's details changed for Simon John Whomsley on 2014-02-18

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/03/2013

Director's details changed for Simon John Whomsley on 2013-02-01

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

12/03/2013

Director's details changed for Nicholas Richard Langford on 2013-02-01

View PDF (2 pages)

12/03/2013

Director's details changed for Paul Foxley Miller on 2013-02-01

View PDF (2 pages)

12/03/2013

Director's details changed for Monica Jill Lucinda Langford on 2013-02-01

View PDF (2 pages)

12/03/2013

Director's details changed for Mr Kenneth Lee Lacey on 2013-02-01

View PDF (2 pages)

12/03/2013

Secretary's details changed for Paul Foxley Miller on 2013-02-01

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/11/2012

Appointment of Miss Debbie Jane Buchan as a director

View PDF (2 pages)

29/11/2012

Appointment of Mr Duncan Andrew Ross as a director

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (9 pages)

01/03/2012

Director's details changed for Simon John Whomsley on 2012-02-25

View PDF (2 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (9 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/12/2009

Statement by directors

View PDF (1 pages)

30/12/2009

Solvency statement dated 25/11/09

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 pages)

16/03/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/06/2008

Director appointed kenneth lee lacey

View PDF (2 pages)

05/06/2008

Director appointed monica jill lucinda langford

View PDF (2 pages)

15/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

14/03/2008

Location of register of members

View PDF (1 pages)

19/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Registered office changed on 31/10/07 from: 1-3 saint georges street macclesfield cheshire SK11 6TG

View PDF (1 pages)

21/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

04/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Return made up to 19/02/06; full list of members; amend

View PDF (8 pages)

02/03/2006

Return made up to 19/02/06; full list of members

View PDF (4 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

25/10/2005

Return made up to 19/02/05; full list of members; amend

View PDF (8 pages)

01/06/2005

£ ic 1000685/685 18/05/05 £ sr 1000000@1=1000000

View PDF (1 pages)

22/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

24/03/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

03/04/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

20/01/2003

Statement of affairs

View PDF (61 pages)

20/01/2003

Ad 31/10/02--------- £ si 1000000@1=1000000 £ ic 685/1000685

View PDF (2 pages)

02/01/2003

Nc inc already adjusted 30/10/02

View PDF (1 pages)

09/12/2002

Ad 30/10/02--------- £ si 600@1=600 £ ic 85/685

View PDF (2 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (25 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Registered office changed on 09/12/02 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

26/10/2002

Ad 12/04/02--------- £ si 83@1=83 £ ic 2/85

View PDF (2 pages)

22/10/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
37
1.02M
-
0.00
1.94M
-

2022
36
1.22M
-
0.00
1.98M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Langford, Gabriel	Director	01/10/2023 - Present	-
AARCO SERVICES LIMITED	Nominee Secretary	14/03/2002 - 30/10/2002	31
AARCO NOMINEES LIMITED	Nominee Director	14/03/2002 - 30/10/2002	31
Langford, Nicholas Richard	Director	30/10/2002 - Present	2
Whomsley, Simon John	Director	30/10/2002 - 24/01/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVA CAD/CAM GROUP LIMITED

AVA CAD/CAM GROUP LIMITED is an(a) Active company incorporated on 14/03/2002 with the registered office located at 1st Floor King Edward House, 1 Jordangate, Macclesfield, Cheshire SK10 1EE. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVA CAD/CAM GROUP LIMITED?

AVA CAD/CAM GROUP LIMITED is currently Active. It was registered on 14/03/2002 .

Where is AVA CAD/CAM GROUP LIMITED located?

AVA CAD/CAM GROUP LIMITED is registered at 1st Floor King Edward House, 1 Jordangate, Macclesfield, Cheshire SK10 1EE.

What does AVA CAD/CAM GROUP LIMITED do?

AVA CAD/CAM GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVA CAD/CAM GROUP LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-23 with no updates.