AVS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04469073

Incorporation date

25/06/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

04/07/2023

Final Gazette dissolved via voluntary strike-off

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18/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-25 with no updates

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06/04/2023

Application to strike the company off the register

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

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31/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

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07/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

27/11/2019

Resolutions

View PDF (3 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

27/11/2019

Change of details for Bonomi (Uk) Ltd as a person with significant control on 2019-11-27

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30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

04/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

20/04/2011

Director's details changed for Mr Charles Jeremy Clear on 2011-04-20

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

15/04/2010

Secretary's details changed for Mr Piotr Boleslaw Wozniak on 2010-03-25

View PDF (1 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/05/2009

Appointment terminated secretary nicholas chappell

View PDF (1 pages)

07/05/2009

Secretary appointed piotr boleslsaw wozniak

View PDF (1 pages)

24/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

15/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

27/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

01/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

19/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/08/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

04/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/07/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Registered office changed on 19/11/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	24/06/2002 - 31/10/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	24/06/2002 - 31/10/2002	6842
Clear, Charles Jeremy	Director	31/10/2002 - Present	18
Wozniak, Piotr Boleslaw	Secretary	25/03/2009 - Present	5
Chappell, Nicholas Paul	Secretary	31/10/2002 - 25/03/2009	4

Persons with Significant Control

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

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Description

About AVS DEVELOPMENTS LIMITED

AVS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVS DEVELOPMENTS LIMITED?

AVS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 04/07/2023.

Where is AVS DEVELOPMENTS LIMITED located?

AVS DEVELOPMENTS LIMITED is registered at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ.

What does AVS DEVELOPMENTS LIMITED do?

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

What is the latest filing for AVS DEVELOPMENTS LIMITED?

The latest filing was on 04/07/2023: Final Gazette dissolved via voluntary strike-off.