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BEACONSFIELD AV LIMITED

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BEACONSFIELD AV LIMITED

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Key Data

Status

Active

Company No.

07074289

Incorporation date

12/11/2009

Size

Micro Entity

Classification

Repair of electrical equipment (33.14 - SIC 2007);Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

Registered address

5 South Parade, Oxford OX2 7JLCopy
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Latest events (Record since 12/11/2009)
dot icon21/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon19/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon12/08/2025
Registered office address changed from St James's House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG to 5 South Parade Oxford OX2 7JL on 2025-08-12
View PDF (1 pages)
dot icon27/11/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon27/11/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon02/04/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon29/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon07/12/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon18/12/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon24/01/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon12/01/2022
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon15/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon27/01/2021
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon23/12/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon13/12/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon31/03/2014
Previous accounting period extended from 2013-11-30 to 2014-03-31
View PDF (1 pages)
dot icon12/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon19/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2012
Registered office address changed from 21 Criss Grove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HG England on 2012-09-13
View PDF (1 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon24/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon18/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2010
Termination of appointment of Crispin White as a secretary
View PDF (2 pages)
dot icon23/11/2009
Appointment of Tristan Tunstall as a director
View PDF (2 pages)
dot icon23/11/2009
Appointment of Crispin Martin White as a secretary
View PDF (1 pages)
dot icon23/11/2009
Registered office address changed from Lower Ground, Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 2009-11-23
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of David Parry as a director
View PDF (1 pages)
dot icon12/11/2009
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£9,453.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.05K
-
0.00
-
-
2022
2
7.76K
-
0.00
-
-
2023
2
1.19K
-
0.00
9.45K
-
2023
2
1.19K
-
0.00
9.45K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.19K £Descended-84.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parry, David Robert
Director
12/11/2009 - 12/11/2009
366
Mr Tristan Mark Orlando Tunstall
Director
12/11/2009 - Present
2
White, Crispin Martin
Secretary
12/11/2009 - 24/02/2010
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEACONSFIELD AV LIMITED

BEACONSFIELD AV LIMITED is an(a) Active company incorporated on 12/11/2009 with the registered office located at 5 South Parade, Oxford OX2 7JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONSFIELD AV LIMITED?

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BEACONSFIELD AV LIMITED is currently Active. It was registered on 12/11/2009 .

Where is BEACONSFIELD AV LIMITED located?

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BEACONSFIELD AV LIMITED is registered at 5 South Parade, Oxford OX2 7JL.

What does BEACONSFIELD AV LIMITED do?

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BEACONSFIELD AV LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does BEACONSFIELD AV LIMITED have?

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BEACONSFIELD AV LIMITED had 2 employees in 2023.

What is the latest filing for BEACONSFIELD AV LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-05 with no updates.