AVP FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

07331765

Incorporation date

30/07/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/07/2010)

22/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

Declaration of solvency

View PDF (5 pages)

20/12/2022

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2022-12-20

View PDF (2 pages)

21/06/2022

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

View PDF (3 pages)

02/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

21/07/2021

Notification of Rachel Carol Stephens as a person with significant control on 2021-05-28

View PDF (2 pages)

21/07/2021

Cessation of Ryle Livingstone Weekes as a person with significant control on 2020-11-18

View PDF (1 pages)

21/07/2021

Notification of Katherina Weiss as a person with significant control on 2020-11-18

View PDF (2 pages)

21/07/2021

Notification of Debora Gildenson Levine as a person with significant control on 2020-11-18

View PDF (2 pages)

21/07/2021

Cessation of Joshua Selvamayuran Selvakumaran as a person with significant control on 2020-11-18

View PDF (1 pages)

21/07/2021

Cessation of Natalia Beatrice Sisnett as a person with significant control on 2020-11-18

View PDF (1 pages)

21/07/2021

Cessation of Kathy-Ann Rose-Ann Thompson as a person with significant control on 2020-11-18

View PDF (1 pages)

16/07/2021

Cessation of Matthew James Butterfield as a person with significant control on 2020-06-04

View PDF (1 pages)

26/05/2021

Director's details changed for Ms Susan Mary Hollyman on 2021-05-26

View PDF (2 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

19/06/2020

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

View PDF (3 pages)

06/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

09/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

05/03/2020

Director's details changed for Grosvenor Administration Limited on 2020-01-31

View PDF (1 pages)

05/03/2020

Secretary's details changed for Grosvenor Secretaries Limited on 2020-01-31

View PDF (1 pages)

31/01/2020

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

08/07/2019

Notification of Kathy-Ann Rose-Ann Thompson as a person with significant control on 2017-08-30

View PDF (2 pages)

08/07/2019

Notification of Joshua Selvamayuran Selvakumaran as a person with significant control on 2018-12-17

View PDF (2 pages)

08/07/2019

Cessation of Sarah-May Elise Vaealiki as a person with significant control on 2018-12-17

View PDF (1 pages)

08/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

11/06/2018

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

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

22/08/2017

Notification of Natalia Beatrice Sisnett as a person with significant control on 2017-06-29

View PDF (2 pages)

22/08/2017

Notification of Matthew James Butterfield as a person with significant control on 2017-06-29

View PDF (2 pages)

22/08/2017

Notification of Sarah-May Elise Vaealiki as a person with significant control on 2017-06-29

View PDF (2 pages)

22/08/2017

Notification of Ryle Livingstone Weekes as a person with significant control on 2017-06-29

View PDF (2 pages)

22/08/2017

Withdrawal of a person with significant control statement on 2017-08-22

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

14/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/04/2017

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

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

31/05/2016

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

View PDF (3 pages)

29/03/2016

Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

14/01/2016

Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

22/12/2015

Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04

View PDF (1 pages)

22/12/2015

Director's details changed for Grosvenor Administration Limited on 2015-12-04

View PDF (1 pages)

07/12/2015

Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

04/12/2015

Registered office address changed from 6th Floor, Queens House, 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

11/12/2014

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

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

13/11/2013

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

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

17/12/2012

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

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

16/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (8 pages)

12/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

29/09/2010

Certificate of change of name

View PDF (2 pages)

29/09/2010

Change of name notice

View PDF (2 pages)

30/07/2010

Incorporation

View PDF (51 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

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

2021
0
566.97K
-
0.00
-
-

2021
0
566.97K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(USD)

566.97K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hollyman, Susan Mary	Director	30/07/2010 - Present	265

Persons with Significant Control

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

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Description

About AVP FINANCIAL LIMITED

AVP FINANCIAL LIMITED is an(a) Dissolved company incorporated on 30/07/2010 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVP FINANCIAL LIMITED?

AVP FINANCIAL LIMITED is currently Dissolved. It was registered on 30/07/2010 and dissolved on 22/10/2023.

Where is AVP FINANCIAL LIMITED located?

AVP FINANCIAL LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does AVP FINANCIAL LIMITED do?

AVP FINANCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVP FINANCIAL LIMITED?

The latest filing was on 22/10/2023: Final Gazette dissolved following liquidation.