AVPLUS LTD

Key Data

Status

Active

Company No.

07051394

Incorporation date

21/10/2009

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2009)

26/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/04/2024

Change of details for Boomspace Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

29/04/2024

Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH on 2024-04-29

View PDF (1 pages)

29/04/2024

Director's details changed for Mr Steven Larkins on 2024-04-25

View PDF (2 pages)

29/04/2024

Director's details changed for Mrs Deepi Larkins on 2024-04-25

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/07/2023

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 2023-07-05

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

28/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/09/2021

Director's details changed for Miss Deepi Sekhon on 2021-07-01

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

29/10/2020

Director's details changed for Miss Deepi Sekhon on 2020-09-23

View PDF (2 pages)

29/10/2020

Change of details for Boomspace Limited as a person with significant control on 2020-09-23

View PDF (2 pages)

29/10/2020

Director's details changed for Mr Steven Larkins on 2020-09-23

View PDF (2 pages)

19/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/09/2020

Registered office address changed from 25 Finsbury Circus First Floor - Office F1 London EC2M 7EE England to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 2020-09-23

View PDF (1 pages)

02/04/2020

Registered office address changed from 25 Finsbury Circus Office G4, Ground Floor London EC2M 7EE United Kingdom to 25 Finsbury Circus First Floor - Office F1 London EC2M 7EE on 2020-04-02

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

06/11/2019

Change of details for Boomspace Limited as a person with significant control on 2019-11-06

View PDF (2 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

09/11/2018

Director's details changed for Mr Steven Larkins on 2018-11-06

View PDF (2 pages)

09/11/2018

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 25 Finsbury Circus Office G4, Ground Floor London EC2M 7EE on 2018-11-09

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

27/10/2015

Registered office address changed from 67 Lichfield Road London E3 5AL to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 2015-10-27

View PDF (1 pages)

26/10/2015

Appointment of Miss Deepi Sekhon as a director on 2015-04-01

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

04/12/2013

Director's details changed for Mr Steven Larkins on 2013-10-01

View PDF (2 pages)

01/10/2013

Registered office address changed from 59 High Road Waterford Hertford SG14 2PR United Kingdom on 2013-10-01

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/01/2011

Termination of appointment of Andrew Paterson as a director

View PDF (1 pages)

12/01/2011

Registered office address changed from the Old School House 27 High Road Waterford Herts SG14 2PR United Kingdom on 2011-01-12

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

24/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

25/08/2010

Appointment of Mr Steven Larkins as a director

View PDF (2 pages)

21/10/2009

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£443,394.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
233.21K
-
0.00
-
-

2022
0
370.05K
-
0.00
443.39K
-

2022
0
370.05K
-
0.00
443.39K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

370.05K £58.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

443.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Larkins, Deepi	Director	01/04/2015 - Present	2
Larkins, Steven	Director	01/08/2010 - Present	2
Paterson, Andrew Mitchell	Director	21/10/2009 - 12/01/2011	3

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AVPLUS LTD

AVPLUS LTD is an(a) Active company incorporated on 21/10/2009 with the registered office located at Longdene House, Hedgehog Lane, Haslemere, Surrey GU27 2PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVPLUS LTD?

AVPLUS LTD is currently Active. It was registered on 21/10/2009 .

Where is AVPLUS LTD located?

AVPLUS LTD is registered at Longdene House, Hedgehog Lane, Haslemere, Surrey GU27 2PH.

What does AVPLUS LTD do?

AVPLUS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AVPLUS LTD?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-10-21 with no updates.