AVD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11734562

Incorporation date

19/12/2018

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2018)

25/03/2025

Restoration by order of the court

View PDF (3 pages)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2023

Application to strike the company off the register

View PDF (1 pages)

31/07/2023

Registration of charge 117345620001, created on 2023-07-25

View PDF (50 pages)

14/04/2023

Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

28/02/2022

Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

01/09/2021

Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

01/09/2021

Cessation of Daniel Gareth Holloway as a person with significant control on 2021-08-31

View PDF (1 pages)

01/09/2021

Cessation of William Henry Holloway as a person with significant control on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Helen Mary Webster as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of William Henry Holloway as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of John Yorke Holloway as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Hedvig Ester Margareta Holloway as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Appointment of Mr Jonathan Samuel Wernick as a director on 2021-08-31

View PDF (2 pages)

01/09/2021

Appointment of Mr John Joseph Jaggon as a secretary on 2021-08-31

View PDF (2 pages)

01/09/2021

Appointment of Mr John Joseph Jaggon as a director on 2021-08-31

View PDF (2 pages)

01/09/2021

Appointment of Mr David Mark Wernick as a director on 2021-08-31

View PDF (2 pages)

01/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

01/09/2021

Registered office address changed from Windmill Lane Industrial Estate Denton Manchester M34 2JF United Kingdom to Molineux House Russell Gardens Wickford Essex SS11 8QG on 2021-09-01

View PDF (1 pages)

01/09/2021

Termination of appointment of Daniel Gareth Holloway as a director on 2021-08-31

View PDF (1 pages)

20/07/2021

Second filing of Confirmation Statement dated 2020-12-18

View PDF (4 pages)

30/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

23/03/2021

Cessation of John Yorke Holloway as a person with significant control on 2020-12-01

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (4 pages)

30/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

06/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (8 pages)

19/12/2018

Current accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

19/12/2018

Incorporation

View PDF (47 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

18/12/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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
Holloway, John Yorke	Director	19/12/2018 - 31/08/2021	5
Wernick, David Mark	Director	31/08/2021 - Present	34
Holloway, William Henry	Director	19/12/2018 - 31/08/2021	4
Holloway, Daniel Gareth	Director	19/12/2018 - 31/08/2021	4
Webster, Helen Mary	Director	19/12/2018 - 31/08/2021	8

Persons with Significant Control

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

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Description

About AVD HOLDINGS LIMITED

AVD HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2018 with the registered office located at Molineux House, Russell Gardens, Wickford, Essex SS11 8QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVD HOLDINGS LIMITED?

AVD HOLDINGS LIMITED is currently Active. It was registered on 19/12/2018 .

Where is AVD HOLDINGS LIMITED located?

AVD HOLDINGS LIMITED is registered at Molineux House, Russell Gardens, Wickford, Essex SS11 8QG.

What does AVD HOLDINGS LIMITED do?

AVD HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AVD HOLDINGS LIMITED?

The latest filing was on 25/03/2025: Restoration by order of the court.