AVG PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04477658

Incorporation date

04/07/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

20/10/2025

Second filing for the notification of Anne-Marie Elizabeth Ashcroft as a person with significant control

View PDF (10 pages)

20/10/2025

Second filing for the notification of Thomas William David Ashcroft as a person with significant control

View PDF (2 pages)

20/10/2025

Second filing to change the details of Anne-Marie Elizabeth Ashcroft as a person with significant control

View PDF (7 pages)

20/10/2025

Second filing to change the details of Thomas William David Ashcroft as a person with significant control

View PDF (7 pages)

20/10/2025

Second filing to change the details of Anne-Marie Elizabeth Ashcroft as a person with significant control

View PDF (7 pages)

20/10/2025

Second filing to change the details of Thomas William David Ashcroft as a person with significant control

View PDF (7 pages)

29/09/2025

Director's details changed for Thomas David William Ashcroft on 2025-07-04

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

08/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

31/07/2025

Second filing for the appointment of Mr Thomas David William Ashcroft as a director

View PDF (3 pages)

31/07/2025

Second filing for the appointment of Ms Anne-Marie Elizabeth Ashcroft as a director

View PDF (3 pages)

13/01/2025

Appointment of Miss Victoria Jane Ashcroft as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Appointment of Miss Georgina Anne Ashcroft as a director on 2025-01-09

View PDF (2 pages)

22/10/2024

Change of details for Miss Victoria Ashcroft as a person with significant control on 2024-10-18

View PDF (2 pages)

22/10/2024

Change of details for Mr Thomas William David Ashcroft as a person with significant control on 2024-10-18

View PDF (3 pages)

21/10/2024

Change of details for Ms. Anne-Marie Elizabeth Ashcroft as a person with significant control on 2024-10-18

View PDF (3 pages)

18/10/2024

Registered office address changed from 14 Vyner Close Prenton CH43 7XL England to 35 Devonshire Road Prenton CH43 4UP on 2024-10-18

View PDF (1 pages)

18/10/2024

Change of details for Miss Anne Marie Hiley Ashcroft as a person with significant control on 2024-10-18

View PDF (3 pages)

18/10/2024

Change of details for Miss Georgina Ashcroft as a person with significant control on 2024-10-18

View PDF (2 pages)

18/10/2024

Change of details for Mr Thomas Ashcroft as a person with significant control on 2024-10-18

View PDF (3 pages)

18/10/2024

Cessation of David Ashcroft as a person with significant control on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Ms. Anne-Marie Elizabeth Ashcroft as a director on 2024-10-18

View PDF (3 pages)

18/10/2024

Termination of appointment of David Ashcroft as a director on 2024-09-18

View PDF (1 pages)

18/10/2024

Appointment of Mr. Thomas David William Ashcroft as a director on 2024-10-18

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

31/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/02/2024

Registered office address changed from Intabene Manor Upton Road Prenton Wirral CH43 7QQ to 14 Vyner Close Prenton CH43 7XL on 2024-02-28

View PDF (1 pages)

11/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

29/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

07/09/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

25/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

13/08/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

13/03/2020

Termination of appointment of Dawn Mee as a secretary on 2020-03-13

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

31/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

09/08/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

09/08/2017

Notification of David Ashcroft as a person with significant control on 2017-07-04

View PDF (2 pages)

09/08/2017

Notification of Georgina Ashcroft as a person with significant control on 2017-07-04

View PDF (2 pages)

09/08/2017

Notification of Victoria Ashcroft as a person with significant control on 2017-07-04

View PDF (2 pages)

09/08/2017

Notification of Thomas Ashcroft as a person with significant control on 2017-07-04

View PDF (3 pages)

09/08/2017

Notification of Anne Marie Hiley Ashcroft as a person with significant control on 2017-07-04

View PDF (3 pages)

09/08/2017

Withdrawal of a person with significant control statement on 2017-08-09

View PDF (2 pages)

07/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

13/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption full accounts made up to 2014-08-31

View PDF (11 pages)

05/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

02/09/2010

Director's details changed for David Ashcroft on 2010-07-04

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

21/09/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

06/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

22/12/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

16/10/2007

Return made up to 04/07/07; no change of members

View PDF (6 pages)

26/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/07/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

13/07/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

07/06/2005

Registered office changed on 07/06/05 from: c/o guild appleton & co union house 21 victoria street liverpool L1 6BD

View PDF (1 pages)

15/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

19/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2002

Ad 04/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/07/2002

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

17/07/2002

Registered office changed on 17/07/02 from: c/o north west registration services,9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

New secretary appointed

View PDF (3 pages)

04/07/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.89 % *

* during past year

Cash in Bank

£24,250.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

04/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
1.06M
-
0.00
20.40K
-

2022
1
1.07M
-
0.00
24.25K
-

2022
1
1.07M
-
0.00
24.25K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.07M £1.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.25K £18.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Avis, Christine Susan	Nominee Director	03/07/2002 - 03/07/2002	1433
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	917
Ashcroft, Victoria Jane	Director	09/01/2025 - Present	-
Ashcroft, Thomas David William, Mr.	Director	18/10/2024 - Present	-
Ashcroft, Anne-Marie Elizabeth, Ms.	Director	18/10/2024 - Present	-

Persons with Significant Control

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

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Description

About AVG PROPERTIES LIMITED

AVG PROPERTIES LIMITED is an(a) Active company incorporated on 04/07/2002 with the registered office located at 35 Devonshire Road, Prenton CH43 4UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVG PROPERTIES LIMITED?

AVG PROPERTIES LIMITED is currently Active. It was registered on 04/07/2002 .

Where is AVG PROPERTIES LIMITED located?

AVG PROPERTIES LIMITED is registered at 35 Devonshire Road, Prenton CH43 4UP.

What does AVG PROPERTIES LIMITED do?

AVG PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AVG PROPERTIES LIMITED have?

AVG PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for AVG PROPERTIES LIMITED?

The latest filing was on 20/10/2025: Second filing for the notification of Anne-Marie Elizabeth Ashcroft as a person with significant control.