AVP VENTURES LTD

Key Data

Status

Active

Company No.

06208287

Incorporation date

11/04/2007

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 11/04/2007)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/09/2025

Registered office address changed from Pisoria Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE England to The Ridings Manor Road Loughton Essex IG10 4RP on 2025-09-17

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/09/2024

Registered office address changed from Pisoria Ltd 86-90 Paul Street 3rd Floor London EC4A 2NE to Pisoria Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-09-13

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

07/06/2024

Registered office address changed from 77 Claremont Road London E7 0QA England to Pisoria Ltd 86-90 Paul Street 3rd Floor London EC4A 2NE on 2024-06-07

View PDF (1 pages)

23/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

07/04/2022

Registered office address changed from Fairman Harris 1 Landor Road London Clapham SW9 9RX United Kingdom to 77 Claremont Road London E7 0QA on 2022-04-07

View PDF (1 pages)

11/02/2022

Director's details changed for Mr Alexander George Dehayen on 2021-06-10

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Alexander George Dehayen on 2021-06-10

View PDF (2 pages)

10/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

18/02/2021

Registered office address changed from 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London Clapham SW9 9RX on 2021-02-18

View PDF (1 pages)

16/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

24/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

22/07/2019

Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ England to 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE on 2019-07-22

View PDF (1 pages)

12/03/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

29/03/2018

Second filing of Confirmation Statement dated 19/09/2017

View PDF (8 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

11/10/2017

Registered office address changed from 101 Roman Road London E2 0QN England to 15 Swinburne House Roman Road London E2 0HJ on 2017-10-11

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (6 pages)

26/09/2017

Change of details for Mr Alexander George Dehayen as a person with significant control on 2017-09-01

View PDF (2 pages)

26/09/2017

Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ to 101 Roman Road London E2 0QN on 2017-09-26

View PDF (1 pages)

26/09/2017

Change of details for Mr Alexander George Dehayen as a person with significant control on 2017-09-01

View PDF (2 pages)

26/09/2017

Director's details changed for Mr Alexander George Dehayen on 2017-09-01

View PDF (2 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

30/01/2015

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

12/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

17/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

31/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (3 pages)

23/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Mr Alexander George Dehayen on 2010-04-11

View PDF (2 pages)

14/06/2010

Termination of appointment of Susan Dehayen as a secretary

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

02/06/2009

Registered office changed on 02/06/2009 from 52 sunnymede drive, barkingside ilford essex IG6 1LD

View PDF (1 pages)

17/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

08/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

08/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

11/04/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVP VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
53.31K
-
0.00
-
-

2022
0
2.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dehayen, Susan Jane	Secretary	11/04/2007 - 11/04/2010	-
Dehayen, Alexander George	Director	11/04/2007 - Present	31

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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12/09/1990

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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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06/01/2005

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

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Description

About AVP VENTURES LTD

AVP VENTURES LTD is an(a) Active company incorporated on 11/04/2007 with the registered office located at The Ridings, Manor Road, Loughton, Essex IG10 4RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVP VENTURES LTD?

AVP VENTURES LTD is currently Active. It was registered on 11/04/2007 .

Where is AVP VENTURES LTD located?

AVP VENTURES LTD is registered at The Ridings, Manor Road, Loughton, Essex IG10 4RP.

What does AVP VENTURES LTD do?

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

What is the latest filing for AVP VENTURES LTD?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.