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AVH HOLDINGS LIMITED

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AVH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12345891

Incorporation date

03/12/2019

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Lambert House, 7 Driberg Way, Braintree, Essex CM7 1NBCopy
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Latest events (Record since 03/12/2019)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon10/12/2025
Confirmation statement made on 2025-12-02 with updates
View PDF (4 pages)
dot icon08/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (5 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-02 with updates
View PDF (5 pages)
dot icon31/10/2024
Appointment of Mr Matthew Robert Swan as a director on 2024-10-15
View PDF (2 pages)
dot icon31/10/2024
Appointment of Mr Matthew Richard White as a director on 2024-10-15
View PDF (2 pages)
dot icon31/10/2024
Termination of appointment of Ronald Richard Lewis as a director on 2024-10-15
View PDF (1 pages)
dot icon31/10/2024
Termination of appointment of Alan David Bolton as a secretary on 2024-04-17
View PDF (1 pages)
dot icon31/10/2024
Termination of appointment of Alan David Bolton as a director on 2024-04-17
View PDF (1 pages)
dot icon31/10/2024
Notification of Aveat Group Limited as a person with significant control on 2024-10-15
View PDF (2 pages)
dot icon31/10/2024
Cessation of Ronald Richard Lewis as a person with significant control on 2024-10-15
View PDF (1 pages)
dot icon31/10/2024
Cessation of Alan David Bolton as a person with significant control on 2024-10-15
View PDF (1 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon31/03/2021
Previous accounting period shortened from 2020-12-31 to 2020-06-30
View PDF (1 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (3 pages)
dot icon27/12/2019
Statement of capital following an allotment of shares on 2019-12-19
View PDF (3 pages)
dot icon27/12/2019
Statement of capital following an allotment of shares on 2019-12-19
View PDF (3 pages)
dot icon03/12/2019
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+296.75 % *

* during past year

Cash in Bank

£976.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
3.06M
-
0.00
2.00
-
2022
2
3.16M
-
0.00
246.00
-
2023
2
3.38M
-
0.00
976.00
-
2023
2
3.38M
-
0.00
976.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.38M £Ascended6.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

976.00 £Ascended296.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ronald Richard Lewis
Director
03/12/2019 - 15/10/2024
10
Mr Alan David Bolton
Director
03/12/2019 - 17/04/2024
7
White, Matthew Richard
Director
15/10/2024 - Present
7
Swan, Matthew Robert
Director
15/10/2024 - Present
4
Bolton, Alan David
Secretary
03/12/2019 - 17/04/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About AVH HOLDINGS LIMITED

AVH HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2019 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 HOLDINGS LIMITED?

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AVH HOLDINGS LIMITED is currently Active. It was registered on 03/12/2019 .

Where is AVH HOLDINGS LIMITED located?

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

What does AVH HOLDINGS LIMITED do?

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AVH HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does AVH HOLDINGS LIMITED have?

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AVH HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for AVH HOLDINGS LIMITED?

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