AVH BUILDING SERVICES LIMITED

Key Data

Status

Active

Company No.

04236775

Incorporation date

18/06/2001

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

03/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

17/03/2025

Second filing of Confirmation Statement dated 2017-06-23

View PDF (4 pages)

17/03/2025

Second filing of Confirmation Statement dated 2020-06-23

View PDF (4 pages)

03/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

31/10/2024

Appointment of Mr Matthew Robert Swan as a director on 2024-10-15

View PDF (2 pages)

31/10/2024

Appointment of Mr Matthew Richard White as a director on 2024-10-15

View PDF (2 pages)

31/10/2024

Termination of appointment of Ronald Richard Lewis as a director on 2024-10-15

View PDF (1 pages)

04/07/2024

Termination of appointment of Alan David Bolton as a secretary on 2024-04-17

View PDF (1 pages)

04/07/2024

Termination of appointment of Alan David Bolton as a director on 2024-04-17

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

22/02/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

22/02/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

06/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

03/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

31/12/2019

Notification of Avh Holdings Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

31/12/2019

Cessation of Stephen Edward Robert Daniels as a person with significant control on 2019-12-19

View PDF (1 pages)

30/12/2019

Cessation of Ronald Richard Lewis as a person with significant control on 2019-12-19

View PDF (1 pages)

30/12/2019

Cessation of Alan David Bolton as a person with significant control on 2019-12-19

View PDF (1 pages)

24/12/2019

Termination of appointment of Stephen Edward Robert Daniels as a director on 2019-12-19

View PDF (1 pages)

29/07/2019

Director's details changed for Mr Alan David Bolton on 2019-06-11

View PDF (2 pages)

29/07/2019

Change of details for Mr Alan David Bolton as a person with significant control on 2019-06-11

View PDF (2 pages)

29/07/2019

Secretary's details changed for Mr Alan David Bolton on 2019-06-11

View PDF (1 pages)

29/07/2019

Change of details for Mr Alan David Bolton as a person with significant control on 2019-06-11

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Alan David Bolton on 2019-06-11

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

11/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

26/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

26/07/2017

Notification of Ronald Richard Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Notification of Stephen Edward Daniels as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Notification of Alan David Bolton as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

21/02/2012

Certificate of change of name

View PDF (2 pages)

21/02/2012

Change of name notice

View PDF (2 pages)

24/01/2012

Change of share class name or designation

View PDF (2 pages)

24/01/2012

Resolutions

View PDF (1 pages)

10/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

18/07/2011

Director's details changed for Mr Alan David Bolton on 2011-01-31

View PDF (2 pages)

18/07/2011

Secretary's details changed for Mr Alan David Bolton on 2011-01-31

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

11/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Mr Alan David Bolton on 2010-06-03

View PDF (2 pages)

04/06/2010

Secretary's details changed for Alan David Bolton on 2010-06-03

View PDF (1 pages)

21/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

13/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

24/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

01/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

30/05/2007

Amended accounts made up to 2006-06-30

View PDF (6 pages)

02/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

05/06/2006

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

View PDF (3 pages)

25/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

03/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

04/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

08/10/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

23/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

01/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

23/06/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/07/2002

Registered office changed on 16/07/02 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (2 pages)

15/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

26/06/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

15/10/2001

Nc inc already adjusted 04/10/01

View PDF (1 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (4 pages)

30/07/2001

Ad 18/06/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/07/2001

Ad 18/06/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/07/2001

Registered office changed on 04/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.93 % *

* during past year

Cash in Bank

£3,808.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
207.84K
-
0.00
43.55K
-

2022
2
168.02K
-
0.00
3.74K
-

2023
2
168.02K
-
0.00
3.81K
-

2023
2
168.02K
-
0.00
3.81K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

168.02K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.81K £1.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/06/2001 - 18/06/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/06/2001 - 18/06/2001	16826
Mr Stephen Edward Robert Daniels	Director	18/06/2001 - 19/12/2019	3
Mr Ronald Richard Lewis	Director	18/06/2001 - 15/10/2024	11
Mr Alan David Bolton	Director	18/06/2001 - 17/04/2024	8

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AVH BUILDING SERVICES LIMITED

AVH BUILDING SERVICES LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at Lambert House, 7 Driberg Way, Braintree, Essex CM7 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVH BUILDING SERVICES LIMITED?

AVH BUILDING SERVICES LIMITED is currently Active. It was registered on 18/06/2001 .

Where is AVH BUILDING SERVICES LIMITED located?

AVH BUILDING SERVICES LIMITED is registered at Lambert House, 7 Driberg Way, Braintree, Essex CM7 1NB.

What does AVH BUILDING SERVICES LIMITED do?

AVH BUILDING SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AVH BUILDING SERVICES LIMITED have?

AVH BUILDING SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for AVH BUILDING SERVICES LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.