AVANT GARDE AV LTD

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AVANT GARDE AV LTD

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Key Data

Status

Active

Company No.

02699901

Incorporation date

24/03/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Cherrywood, Manor Park South, Knutsford, Cheshire WA16 8AQCopy
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Latest events (Record since 24/03/1992)
dot icon20/04/2026
Cessation of Anna Marshall as a person with significant control on 2026-04-16
dot icon20/04/2026
Notification of Anna Marshall as a person with significant control on 2026-04-16
dot icon16/04/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon31/03/2026
Director's details changed for Mr David James Marshall on 2026-03-18
dot icon31/03/2026
Appointment of Mr David James Marshall as a director on 2026-03-18
dot icon31/03/2026
Director's details changed for Anna Marshall on 2025-04-18
dot icon31/03/2026
Change of details for Mr David James Marshall as a person with significant control on 2025-04-01
dot icon31/03/2026
Change of details for Mrs Anna Marshall as a person with significant control on 2025-04-01
dot icon18/03/2026
Micro company accounts made up to 2025-06-30
dot icon05/03/2026
Termination of appointment of David James Marshall as a director on 2026-03-05
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon17/01/2025
Micro company accounts made up to 2024-06-30
dot icon26/11/2024
Director's details changed for Anna Henshaw on 2024-11-18
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon23/10/2023
Micro company accounts made up to 2023-06-30
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon19/01/2023
Micro company accounts made up to 2022-06-30
dot icon12/12/2022
Notification of Anna Marshall as a person with significant control on 2016-06-09
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon24/03/2022
Micro company accounts made up to 2021-06-30
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon16/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon06/04/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon05/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon01/04/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon27/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon18/01/2019
Previous accounting period extended from 2018-05-31 to 2018-06-30
dot icon04/04/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon04/04/2018
Notification of David James Marshall as a person with significant control on 2017-06-01
dot icon04/04/2018
Cessation of David Marshall as a person with significant control on 2017-06-01
dot icon20/11/2017
Micro company accounts made up to 2017-05-31
dot icon05/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon24/03/2017
Director's details changed for Mr David James Marshall on 2017-03-24
dot icon03/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon21/11/2016
Appointment of Anna Henshaw as a director on 2016-11-01
dot icon15/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon15/04/2016
Termination of appointment of Joy Clare Marshall as a secretary on 2016-04-11
dot icon09/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon09/06/2015
Statement of capital following an allotment of shares on 2015-04-24
dot icon07/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon20/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon27/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon16/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon06/06/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon14/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/05/2010
Termination of appointment of Alan Marshall as a director
dot icon19/04/2010
Director's details changed for Alan Marshall on 2010-01-01
dot icon19/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon19/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon16/01/2010
Appointment of Mr David James Marshall as a director
dot icon22/04/2009
Accounts for a dormant company made up to 2008-05-31
dot icon17/04/2009
Return made up to 24/03/09; full list of members
dot icon24/03/2008
Accounts for a dormant company made up to 2007-05-31
dot icon24/03/2008
Return made up to 24/03/08; full list of members
dot icon26/04/2007
Director's particulars changed
dot icon26/04/2007
Secretary's particulars changed
dot icon26/04/2007
Return made up to 24/03/07; full list of members
dot icon07/03/2007
Accounts for a dormant company made up to 2006-05-31
dot icon24/05/2006
Return made up to 24/03/06; full list of members
dot icon05/04/2006
Registered office changed on 05/04/06 from: 86 framingham road sale cheshire M33 3RJ
dot icon03/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon18/04/2005
Return made up to 24/03/05; full list of members
dot icon10/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon06/04/2004
Return made up to 24/03/04; full list of members
dot icon27/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon05/04/2003
Return made up to 24/03/03; full list of members
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon04/04/2002
Return made up to 24/03/02; full list of members
dot icon27/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon14/05/2001
Return made up to 24/03/01; full list of members
dot icon30/03/2001
Accounts for a small company made up to 2000-05-31
dot icon27/09/2000
Certificate of change of name
dot icon18/04/2000
Return made up to 24/03/00; full list of members
dot icon16/03/2000
Accounts for a small company made up to 1999-05-31
dot icon17/06/1999
Return made up to 24/03/99; full list of members
dot icon04/06/1999
New secretary appointed
dot icon23/03/1999
New secretary appointed
dot icon09/03/1999
Accounts for a dormant company made up to 1998-05-31
dot icon05/03/1999
Director resigned
dot icon05/03/1999
Secretary resigned
dot icon09/06/1998
Return made up to 22/03/98; no change of members
dot icon16/03/1998
Accounts for a small company made up to 1997-05-31
dot icon19/05/1997
Return made up to 24/03/97; no change of members
dot icon07/03/1997
Accounts for a small company made up to 1996-05-31
dot icon02/04/1996
Return made up to 24/03/96; full list of members
dot icon06/03/1996
Accounts for a small company made up to 1995-05-31
dot icon17/03/1995
Return made up to 24/03/95; no change of members
dot icon08/10/1994
Accounts for a small company made up to 1994-05-31
dot icon20/04/1994
Return made up to 24/03/94; no change of members
dot icon07/10/1993
Accounts for a small company made up to 1993-05-31
dot icon01/04/1993
Return made up to 24/03/93; full list of members
dot icon22/09/1992
Director resigned
dot icon15/07/1992
Accounting reference date notified as 31/05
dot icon15/07/1992
Registered office changed on 15/07/92 from: 2A broadoak ashburton road west trafford park manchester M17 1RW
dot icon13/07/1992
Certificate of change of name
dot icon13/07/1992
Certificate of change of name
dot icon14/05/1992
Memorandum and Articles of Association
dot icon14/05/1992
Secretary resigned;new director appointed
dot icon14/05/1992
Registered office changed on 14/05/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon14/05/1992
New secretary appointed;director resigned
dot icon14/05/1992
Resolutions
dot icon24/03/1992
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
03/03/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
150.58K
-
0.00
-
-
2022
2
154.20K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVANT GARDE AV LTD

AVANT GARDE AV LTD is an(a) Active company incorporated on 24/03/1992 with the registered office located at Cherrywood, Manor Park South, Knutsford, Cheshire WA16 8AQ. There are currently 2 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 AVANT GARDE AV LTD?

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AVANT GARDE AV LTD is currently Active. It was registered on 24/03/1992 .

Where is AVANT GARDE AV LTD located?

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AVANT GARDE AV LTD is registered at Cherrywood, Manor Park South, Knutsford, Cheshire WA16 8AQ.

What does AVANT GARDE AV LTD do?

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AVANT GARDE AV LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AVANT GARDE AV LTD?

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The latest filing was on 20/04/2026: Cessation of Anna Marshall as a person with significant control on 2026-04-16.