AVS ESTATES LIMITED

Key Data

Status

Active

Company No.

07197902

Incorporation date

22/03/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2010)

27/04/2026

Cessation of Andreas Vinzenz Schiel as a person with significant control on 2026-03-17

View PDF (1 pages)

27/04/2026

Notification of Ogm Holding Ltd as a person with significant control on 2026-03-17

View PDF (2 pages)

09/02/2026

Resolutions

View PDF (2 pages)

09/02/2026

Solvency Statement dated 21/01/26

View PDF (1 pages)

09/02/2026

Statement by Directors

View PDF (1 pages)

09/02/2026

Statement of capital on 2026-02-09

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

11/09/2025

Change of details for Mr Andreas Vinzenz Schiel as a person with significant control on 2025-05-30

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Andreas Vinzenz Schiel on 2025-05-30

View PDF (2 pages)

11/09/2025

Director's details changed for Mrs Silvia Schiel on 2025-05-30

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

07/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

11/09/2023

Change of details for Mr Andreas Vinzenz Schiel as a person with significant control on 2023-09-06

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Andreas Vinzenz Schiel on 2023-09-06

View PDF (2 pages)

11/09/2023

Director's details changed for Mrs Silvia Schiel on 2023-09-06

View PDF (2 pages)

08/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/10/2021

Amended micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/10/2021

Director's details changed for Mr Andreas Vinzenz Schiel on 2021-07-31

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mr Rafael Andreas Schiel on 2021-07-31

View PDF (2 pages)

14/10/2021

Director's details changed for Mrs Silvia Schiel on 2021-07-31

View PDF (2 pages)

09/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

31/03/2020

Statement of capital following an allotment of shares on 2019-12-16

View PDF (8 pages)

25/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/03/2020

Resolutions

View PDF (24 pages)

17/03/2020

Registration of charge 071979020005, created on 2020-03-17

View PDF (36 pages)

24/02/2020

Registration of charge 071979020004, created on 2020-02-19

View PDF (60 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (9 pages)

12/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

07/10/2017

Appointment of Dr Domenica Sarah Hume as a director on 2017-09-25

View PDF (2 pages)

07/10/2017

Appointment of Mrs Silvia Schiel as a director on 2017-09-25

View PDF (2 pages)

07/10/2017

Appointment of Mr Andreas Vinzenz Schiel as a director on 2017-09-25

View PDF (2 pages)

17/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

13/12/2016

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

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

17/12/2015

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

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

23/09/2014

Director's details changed for Mr Rafael Andreas Schiel on 2014-09-23

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/09/2013

Termination of appointment of Domenica Hume as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

16/07/2013

Director's details changed for Dr Domenica Sarah Schiel on 2013-06-25

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

01/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

03/04/2013

Appointment of Mr Rafael Andreas Schiel as a director

View PDF (3 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/09/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

15/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/06/2011

Registered office address changed from C/O Clarke Nicklin Llp Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 2011-06-16

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

26/04/2011

Registered office address changed from Coal Clough House Coal Clough Lane Burnley Lancashire BB11 4NJ on 2011-04-26

View PDF (1 pages)

25/03/2011

Registered office address changed from 8 Bunkers Hill Romiley Stockport Cheshire SK6 3DS England on 2011-03-25

View PDF (2 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (4 pages)

22/03/2010

Incorporation

View PDF (31 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
4
1.63M
-
0.00
167.46K
-

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
Hume, Domenica Sarah, Dr	Director	22/03/2010 - 05/09/2013	-
Schiel, Silvia	Director	25/09/2017 - Present	6
Schiel, Andreas Vinzenz	Director	25/09/2017 - Present	16
Schiel, Rafael Andreas	Director	03/09/2012 - Present	10
Hume, Domenica Sarah	Director	25/09/2017 - Present	10

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About AVS ESTATES LIMITED

AVS ESTATES LIMITED is an(a) Active company incorporated on 22/03/2010 with the registered office located at C/O AVS ESTATES LTD, Coal Clough House, Coal Clough Lane, Burnley, Lancashire BB11 4NJ. There are currently 4 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 ESTATES LIMITED?

AVS ESTATES LIMITED is currently Active. It was registered on 22/03/2010 .

Where is AVS ESTATES LIMITED located?

AVS ESTATES LIMITED is registered at C/O AVS ESTATES LTD, Coal Clough House, Coal Clough Lane, Burnley, Lancashire BB11 4NJ.

What does AVS ESTATES LIMITED do?

AVS ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVS ESTATES LIMITED?

The latest filing was on 27/04/2026: Cessation of Andreas Vinzenz Schiel as a person with significant control on 2026-03-17.