AVCOMM DEVELOPMENTS LIMITED

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AVCOMM DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

01596994

Incorporation date

10/11/1981

Size

Micro Entity

Contacts

Registered address

Registered address

251 Barbican, London EC2Y 8DLCopy
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Latest events (Record since 20/10/1986)
dot icon12/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon10/02/2026
Notification of Aidan Douglas Lean as a person with significant control on 2024-09-10
dot icon10/02/2026
Termination of appointment of Una Anita Maria Lean as a director on 2026-01-30
dot icon22/01/2026
Cessation of Gordon Douglas Lean as a person with significant control on 2024-09-10
dot icon07/01/2026
Micro company accounts made up to 2025-12-31
dot icon03/02/2025
Micro company accounts made up to 2024-12-31
dot icon02/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon20/02/2024
Micro company accounts made up to 2023-12-31
dot icon26/10/2023
Appointment of Mr Aidan Douglas Lean as a director on 2023-10-26
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon25/03/2023
Micro company accounts made up to 2022-12-31
dot icon04/04/2022
Micro company accounts made up to 2021-12-31
dot icon01/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon06/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon12/03/2021
Micro company accounts made up to 2020-12-31
dot icon12/12/2020
Termination of appointment of Aidan Douglas Lean as a director on 2020-01-01
dot icon02/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon01/04/2020
Micro company accounts made up to 2019-12-31
dot icon05/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon04/04/2019
Micro company accounts made up to 2018-12-31
dot icon10/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon31/03/2018
Micro company accounts made up to 2017-12-31
dot icon09/05/2017
Confirmation statement made on 2017-03-31 with updates
dot icon12/04/2017
Micro company accounts made up to 2016-12-31
dot icon13/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon30/03/2016
Micro company accounts made up to 2015-12-31
dot icon18/08/2015
Director's details changed for Mrs Una Anita Maria Lean on 2015-08-18
dot icon18/08/2015
Director's details changed for Mr Gordon Douglas Lean on 2015-08-18
dot icon18/08/2015
Director's details changed for Mr Aidan Douglas Lean on 2015-08-18
dot icon18/08/2015
Secretary's details changed for Mrs Una Anita Maria Lean on 2015-08-18
dot icon18/08/2015
Registered office address changed from 54 Blacketts Wood Drive, Chorleywood Rickmansworth Hertfordshire WD3 5QH to 251 Barbican London EC2Y 8DL on 2015-08-18
dot icon08/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon28/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/10/2013
Satisfaction of charge 7 in full
dot icon17/09/2013
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon04/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon10/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/12/2012
Particulars of a mortgage or charge / charge no: 7
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon09/04/2010
Director's details changed for Una Anita Maria Lean on 2010-01-01
dot icon09/04/2010
Director's details changed for Gordon Douglas Lean on 2010-01-01
dot icon09/04/2010
Director's details changed for Aidan Douglas Lean on 2010-01-01
dot icon04/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon06/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/04/2009
Return made up to 31/03/09; full list of members
dot icon09/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 31/03/08; full list of members
dot icon24/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/04/2007
Return made up to 31/03/07; full list of members
dot icon30/04/2007
Location of debenture register
dot icon30/04/2007
Location of register of members
dot icon30/04/2007
Registered office changed on 30/04/07 from: 54 blacketts wood drive, chorleywood, rickmansworth herts WD3 5QH
dot icon05/02/2007
Registered office changed on 05/02/07 from: 73 blacketts wood drive chorleywood rickmansworth hertfordshire WD3 5PS
dot icon14/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 31/03/06; full list of members
dot icon29/10/2005
Particulars of mortgage/charge
dot icon21/09/2005
New director appointed
dot icon21/09/2005
Ad 01/09/05--------- £ si 2300@1=2300 £ ic 550/2850
dot icon25/08/2005
Resolutions
dot icon25/08/2005
Resolutions
dot icon19/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/04/2005
Return made up to 31/03/05; full list of members
dot icon13/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/04/2004
Return made up to 31/03/04; full list of members
dot icon28/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon05/06/2002
Director resigned
dot icon31/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon23/04/2002
Return made up to 31/03/02; full list of members
dot icon01/05/2001
Accounts made up to 2000-12-31
dot icon05/04/2001
Return made up to 31/03/01; full list of members
dot icon30/03/2001
Declaration of satisfaction of mortgage/charge
dot icon18/04/2000
Registered office changed on 18/04/00 from: lovetts chartered accountants bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
dot icon18/04/2000
Return made up to 13/04/00; full list of members
dot icon18/04/2000
Accounts made up to 1999-12-31
dot icon29/03/2000
Declaration of satisfaction of mortgage/charge
dot icon18/10/1999
Particulars of mortgage/charge
dot icon18/10/1999
Particulars of mortgage/charge
dot icon15/09/1999
Accounts made up to 1998-12-31
dot icon16/04/1999
Return made up to 13/04/99; no change of members
dot icon08/09/1998
Accounts made up to 1997-12-31
dot icon22/04/1998
Return made up to 13/04/98; full list of members
dot icon23/10/1997
Declaration of satisfaction of mortgage/charge
dot icon03/05/1997
Accounts for a small company made up to 1996-12-31
dot icon03/05/1997
Return made up to 13/04/97; full list of members
dot icon10/09/1996
Accounts for a small company made up to 1995-12-31
dot icon10/05/1996
Declaration of satisfaction of mortgage/charge
dot icon18/04/1996
Return made up to 13/04/96; full list of members
dot icon04/01/1996
New director appointed
dot icon18/04/1995
Return made up to 13/04/95; full list of members
dot icon18/04/1995
Accounts for a small company made up to 1994-12-31
dot icon17/02/1995
Particulars of mortgage/charge
dot icon17/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Accounts for a small company made up to 1993-12-31
dot icon08/08/1994
Registered office changed on 08/08/94 from: 3 college street st albans herts AL3 4PW
dot icon12/04/1994
Return made up to 13/04/94; full list of members
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
dot icon19/04/1993
Return made up to 13/04/93; no change of members
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
dot icon07/07/1992
Accounts for a small company made up to 1990-12-31
dot icon07/05/1992
Return made up to 13/04/92; no change of members
dot icon14/06/1991
Accounts for a small company made up to 1989-12-31
dot icon14/06/1991
Return made up to 13/04/91; full list of members
dot icon23/08/1990
Return made up to 13/04/90; full list of members
dot icon25/04/1990
Particulars of mortgage/charge
dot icon17/10/1989
Accounts for a small company made up to 1988-12-31
dot icon17/10/1989
Return made up to 16/01/89; full list of members
dot icon19/05/1989
Accounts for a small company made up to 1987-12-31
dot icon19/05/1989
Return made up to 31/10/88; full list of members
dot icon11/02/1988
Return made up to 23/10/87; full list of members
dot icon05/02/1988
Accounts for a small company made up to 1986-12-31
dot icon29/01/1988
Registered office changed on 29/01/88 from: 54 blacketts wood drive chorleywood herts
dot icon03/02/1987
Return made up to 13/11/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/10/1986
Accounts for a small company made up to 1985-12-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
307.38K
-
0.00
-
-
2022
1
304.07K
-
4.50K
-
-
2023
3
299.80K
-
4.50K
-
-
2023
3
299.80K
-
4.50K
-
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

299.80K £Descended-1.40 % *

Total Assets(GBP)

-

Turnover(GBP)

4.50K £Ascended0.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

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 AVCOMM DEVELOPMENTS LIMITED

AVCOMM DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/11/1981 with the registered office located at 251 Barbican, London EC2Y 8DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVCOMM DEVELOPMENTS LIMITED?

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AVCOMM DEVELOPMENTS LIMITED is currently Active. It was registered on 10/11/1981 .

Where is AVCOMM DEVELOPMENTS LIMITED located?

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AVCOMM DEVELOPMENTS LIMITED is registered at 251 Barbican, London EC2Y 8DL.

What does AVCOMM DEVELOPMENTS LIMITED do?

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AVCOMM DEVELOPMENTS LIMITED operates in the Farm animal boarding and care (01.62/1 - SIC 2007) sector.

How many employees does AVCOMM DEVELOPMENTS LIMITED have?

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AVCOMM DEVELOPMENTS LIMITED had 3 employees in 2023.

What is the latest filing for AVCOMM DEVELOPMENTS LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-02 with no updates.