AVBUYER LTD

Key Data

Status

Active

Company No.

03076494

Incorporation date

06/07/1995

Size

Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1995)

17/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

15/12/2025

Cessation of Max Fuller as a person with significant control on 2025-11-14

View PDF (1 pages)

31/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

19/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

13/11/2024

Change of details for Mr Stephen Craig Fuller as a person with significant control on 2024-02-04

View PDF (2 pages)

12/11/2024

Change of details for Mr Stephen Craig Fuller as a person with significant control on 2024-02-05

View PDF (2 pages)

12/11/2024

Notification of Max Fuller as a person with significant control on 2024-02-04

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

05/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

28/02/2024

Second filing of Confirmation Statement dated 2023-10-30

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

12/10/2023

Notification of Stephen Craig Fuller as a person with significant control on 2023-10-02

View PDF (2 pages)

05/10/2023

Appointment of Mr Stephen Craig Fuller as a director on 2023-10-02

View PDF (2 pages)

05/10/2023

Termination of appointment of John Patrick Brennan as a director on 2023-10-02

View PDF (1 pages)

05/10/2023

Cessation of John Patrick Brennan as a person with significant control on 2023-10-02

View PDF (1 pages)

02/10/2023

Cancellation of shares. Statement of capital on 2018-07-31

View PDF (6 pages)

31/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

28/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

04/11/2021

Termination of appointment of Wendy Pay as a secretary on 2021-10-31

View PDF (1 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

10/05/2021

Director's details changed for Mr John Patrick Brennan on 2021-01-10

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

25/09/2018

Purchase of own shares.

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

25/07/2016

Registered office address changed from Trident House Oakcroft Road Chessington Surrey KT9 1BD to Avbuyer House, 34a High Street High Street Thames Ditton Surrey KT7 0RY on 2016-07-25

View PDF (1 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

11/05/2015

Appointment of Mrs Wendy Pay as a secretary on 2015-04-30

View PDF (2 pages)

11/05/2015

Termination of appointment of Errol Ralph Miller as a secretary on 2015-04-30

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2014

Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 2014-12-17

View PDF (1 pages)

17/12/2014

Registered office address changed from Cowleaze House 39 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 2014-12-17

View PDF (1 pages)

31/07/2014

Certificate of change of name

View PDF (3 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for John Patrick Brennan on 2010-01-31

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/12/2008

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (1 pages)

12/08/2008

Capitals not rolled up

View PDF (1 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/06/2008

Secretary appointed errol ralph miller

View PDF (2 pages)

02/06/2008

Appointment terminated secretary john lloyd

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/01/2008

Return made up to 31/12/06; full list of members

View PDF (3 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

30/07/2005

Secretary resigned

View PDF (1 pages)

30/07/2005

Director resigned

View PDF (1 pages)

30/07/2005

New secretary appointed

View PDF (2 pages)

30/07/2005

£ ic 10000/8300 02/06/05 £ sr [email protected]=1700

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

04/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

03/04/1998

Return made up to 31/12/97; no change of members

View PDF (0 pages)

14/03/1997

Ad 03/12/96--------- £ si [email protected]

View PDF (2 pages)

28/01/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/01/1997

Registered office changed on 21/01/97 from: 46 cadogan road surbiton surrey KT6 4DJ

View PDF (1 pages)

21/01/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

21/01/1997

Ad 03/12/96--------- £ si [email protected]=9999 £ ic 2/10001

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

£ nc 100/500000 22/10/96

View PDF (1 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

30/10/1996

New director appointed

View PDF (2 pages)

13/07/1995

Director resigned

View PDF (0 pages)

13/07/1995

Secretary resigned

View PDF (0 pages)

13/07/1995

New secretary appointed;new director appointed

View PDF (0 pages)

13/07/1995

Registered office changed on 13/07/95 from: 159 church road teddington middlesex TW11 8QH

View PDF (0 pages)

06/07/1995

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-16 *

* during past year

Number of employees

2022

+37.37 % *

* during past year

Cash in Bank

£2,798,178.00

Business linkages

Check business linkages of AVBUYER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
16
2.11M
-
0.00
2.04M
-

2022
0
2.67M
-
0.00
2.80M
-

2022
0
2.67M
-
0.00
2.80M
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

2.67M £26.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.80M £37.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVBUYER LTD

AVBUYER LTD is an(a) Active company incorporated on 06/07/1995 with the registered office located at Avbuyer House, 34a High Street, High Street, Thames Ditton, Surrey KT7 0RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVBUYER LTD?

AVBUYER LTD is currently Active. It was registered on 06/07/1995 .

Where is AVBUYER LTD located?

AVBUYER LTD is registered at Avbuyer House, 34a High Street, High Street, Thames Ditton, Surrey KT7 0RY.

What does AVBUYER LTD do?

AVBUYER LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for AVBUYER LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-10-30 with no updates.