AVL CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

02009659

Incorporation date

14/04/1986

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

22/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

07/11/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

20/10/2025

Register inspection address has been changed to Bourne House Horsell Park Woking GU21 4LY

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

09/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Mr Andrew Tyler Etherington as a director on 2022-02-10

View PDF (2 pages)

10/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

15/10/2018

Change of details for Mr Maurice Victor Laws Mbe as a person with significant control on 2018-01-01

View PDF (2 pages)

14/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/10/2017

Change of details for Mr Maurice Victor Laws Mbe as a person with significant control on 2017-10-01

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

10/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

26/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

25/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Miss Kerry Sharon Laws on 2010-11-10

View PDF (2 pages)

10/11/2010

Secretary's details changed for Deborah Anne Carter on 2010-11-10

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

06/10/2009

Director's details changed for Mr Maurice Victor Laws on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Miss Kerry Sharon Laws on 2009-10-06

View PDF (2 pages)

28/07/2009

Director appointed miss kerry sharon laws

View PDF (1 pages)

28/07/2009

Appointment terminated director thelma laws

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

30/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

20/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

13/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

14/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

26/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

11/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

13/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

21/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

13/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

04/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

07/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

16/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

23/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

08/12/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

14/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

10/11/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

09/12/1997

Full accounts made up to 1997-09-30

View PDF (11 pages)

14/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

26/01/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

30/10/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

07/11/1995

New director appointed

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07/11/1995

Return made up to 16/10/95; no change of members

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07/11/1995

Full accounts made up to 1995-09-30

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02/12/1994

Accounts for a small company made up to 1994-09-30

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27/10/1994

Return made up to 16/10/94; no change of members

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06/12/1993

Accounts for a small company made up to 1993-09-30

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19/11/1993

Return made up to 16/10/93; full list of members

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31/03/1993

Registered office changed on 31/03/93 from: 5 roebuck close hanworth middlesex TW13 7DE

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16/12/1992

Accounts for a small company made up to 1992-09-30

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08/11/1992

Return made up to 16/10/92; no change of members

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10/12/1991

Accounts for a small company made up to 1991-09-30

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06/12/1991

Return made up to 16/10/91; no change of members

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03/04/1991

Return made up to 16/10/90; full list of members

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19/12/1990

Accounts for a small company made up to 1990-09-30

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11/12/1989

Accounts for a small company made up to 1989-09-30

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24/11/1989

Return made up to 16/10/89; full list of members

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18/02/1989

Full accounts made up to 1988-09-30

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23/01/1989

Return made up to 16/10/88; full list of members

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13/01/1988

Return made up to 16/10/87; full list of members

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16/12/1987

Full accounts made up to 1987-09-30

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28/10/1987

Accounting reference date shortened from 31/03 to 30/09

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01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1986

Certificate of change of name

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17/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1986

Registered office changed on 17/09/86 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+28.51 % *

* during past year

Cash in Bank

£4,016.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
9.25K
-
0.00
3.13K
-

2022
2
12.56K
-
0.00
4.02K
-

2022
2
12.56K
-
0.00
4.02K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

12.56K £35.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.02K £28.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Etherington, Andrew Tyler	Director	10/02/2022 - Present	-
Laws, Kerry Sharon	Director	27/07/2009 - Present	-
Laws, Thelma Patricia	Director	02/10/1995 - 13/07/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVL CONSULTANCY LIMITED

AVL CONSULTANCY LIMITED is an(a) Active company incorporated on 14/04/1986 with the registered office located at Bourne House, Horsell Park, Woking, Surrey GU21 4LY. 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 AVL CONSULTANCY LIMITED?

AVL CONSULTANCY LIMITED is currently Active. It was registered on 14/04/1986 .

Where is AVL CONSULTANCY LIMITED located?

AVL CONSULTANCY LIMITED is registered at Bourne House, Horsell Park, Woking, Surrey GU21 4LY.

What does AVL CONSULTANCY LIMITED do?

AVL CONSULTANCY LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does AVL CONSULTANCY LIMITED have?

AVL CONSULTANCY LIMITED had 2 employees in 2022.

What is the latest filing for AVL CONSULTANCY LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-09-30.