AVELING CONSTRUCTION LTD

Key Data

Status

Active

Company No.

03529739

Incorporation date

18/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

19/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

25/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

06/08/2025

Registration of charge 035297390003, created on 2025-08-06

View PDF (23 pages)

05/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

14/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

15/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

24/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

10/03/2017

Secretary's details changed for Adrijana Overton on 2011-01-26

View PDF (1 pages)

09/03/2017

Director's details changed for Mr Thomas Mark Overton on 2011-01-26

View PDF (2 pages)

17/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

08/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr Thomas Overton on 2009-10-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

23/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/07/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

30/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

21/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

20/03/2006

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

25/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

22/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

28/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

18/10/2002

Registered office changed on 18/10/02 from: 26-28 great portland street london W1W 8AS

View PDF (1 pages)

02/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

18/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

22/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

18/09/2000

Registered office changed on 18/09/00 from: ground floor 20 bowling green lane london EC1R 0BD

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

17/03/2000

Return made up to 13/03/00; full list of members

View PDF (5 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

26/03/1999

Return made up to 18/03/99; full list of members

View PDF (5 pages)

02/03/1999

Secretary's particulars changed

View PDF (1 pages)

25/02/1999

Registered office changed on 25/02/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

18/03/1998

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+204.19 % *

* during past year

Cash in Bank

£348,698.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/03/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
22
195.75K
-
0.00
114.63K
-

2022
28
93.99K
-
0.00
348.70K
-

2022
28
93.99K
-
0.00
348.70K
-

Employees

2022

Employees

28 27 % *

Net Assets(GBP)

93.99K £-51.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

348.70K £204.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BHE COMPANY SECRETARIES LIMITED	Corporate Secretary	18/03/1998 - 26/07/2000	43
K A O HOLDINGS PLC	Corporate Director	16/07/1998 - 26/07/2000	4
BHE COMPANY DIRECTORS LIMITED	Nominee Director	18/03/1998 - 16/07/1998	8
Davies, Owen	Director	26/04/2001 - 15/03/2006	11
Overton, Thomas Mark	Director	26/07/2000 - Present	2

Persons with Significant Control

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

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Description

About AVELING CONSTRUCTION LTD

AVELING CONSTRUCTION LTD is an(a) Active company incorporated on 18/03/1998 with the registered office located at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of AVELING CONSTRUCTION LTD?

AVELING CONSTRUCTION LTD is currently Active. It was registered on 18/03/1998 .

Where is AVELING CONSTRUCTION LTD located?

AVELING CONSTRUCTION LTD is registered at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX.

What does AVELING CONSTRUCTION LTD do?

AVELING CONSTRUCTION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVELING CONSTRUCTION LTD have?

AVELING CONSTRUCTION LTD had 28 employees in 2022.

What is the latest filing for AVELING CONSTRUCTION LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-13 with updates.