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AVBASE BUILDING SERVICES LIMITED

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AVBASE BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

06025833

Incorporation date

12/12/2006

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Station House Station Approach, East Horsley, Leatherhead, Surrey KT24 6QXCopy
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See on map
Latest events (Record since 12/12/2006)
dot icon15/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon04/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon02/10/2023
Change of details for Mr Nick Pratt as a person with significant control on 2023-09-19
View PDF (2 pages)
dot icon02/10/2023
Director's details changed for Mr Nicholas James Pratt on 2023-09-19
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon12/04/2022
Termination of appointment of Burcu Pratt as a director on 2022-04-08
View PDF (1 pages)
dot icon12/04/2022
Appointment of Mr Nicholas James Pratt as a director on 2022-04-08
View PDF (2 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon16/12/2019
Director's details changed for Mrs Burcu Pratt on 2013-02-27
View PDF (2 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon14/12/2017
Change of details for Mr Nick Pratt as a person with significant control on 2017-06-05
View PDF (2 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon15/06/2017
Director's details changed for Mrs Burcu Pratt on 2017-06-05
View PDF (2 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/12/2014
Statement of capital following an allotment of shares on 2009-12-31
View PDF (3 pages)
dot icon17/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon14/02/2014
Termination of appointment of Nick Pratt as a director
View PDF (1 pages)
dot icon18/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2013
Appointment of Mr Nick Pratt as a director
View PDF (2 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon27/02/2013
Termination of appointment of Nick Pratt as a director
View PDF (1 pages)
dot icon27/02/2013
Appointment of Mrs Burcu Pratt as a director
View PDF (2 pages)
dot icon12/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/01/2012
Termination of appointment of Burcu Oguz as a director
View PDF (1 pages)
dot icon26/01/2012
Appointment of Miss Burcu Oguz as a director
View PDF (2 pages)
dot icon20/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Termination of appointment of Ian Pratt as a secretary
View PDF (1 pages)
dot icon29/03/2011
Registered office address changed from 74 Scholes View Ecclesfield Sheffield S35 9UP England on 2011-03-29
View PDF (1 pages)
dot icon08/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2010
Director's details changed for Nick Pratt on 2009-12-12
View PDF (2 pages)
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon09/10/2009
Registered office address changed from 6 Lindens Close Effingham Surrey KT24 5NZ on 2009-10-09
View PDF (1 pages)
dot icon03/04/2009
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon08/02/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
34.85K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nick Pratt
Director
12/12/2006 - 27/02/2013
4
Mr Nick Pratt
Director
03/12/2013 - 13/02/2014
4
Pratt, Nicholas James
Director
08/04/2022 - Present
2
Pratt, Ian Mervyn
Secretary
12/12/2006 - 29/03/2011
-
Oguz, Burcu
Director
13/01/2012 - 13/01/2012
-

Persons with Significant Control

1
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 AVBASE BUILDING SERVICES LIMITED

AVBASE BUILDING SERVICES LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at Station House Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX. 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 AVBASE BUILDING SERVICES LIMITED?

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AVBASE BUILDING SERVICES LIMITED is currently Active. It was registered on 12/12/2006 .

Where is AVBASE BUILDING SERVICES LIMITED located?

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AVBASE BUILDING SERVICES LIMITED is registered at Station House Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX.

What does AVBASE BUILDING SERVICES LIMITED do?

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AVBASE BUILDING SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AVBASE BUILDING SERVICES LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-12 with no updates.