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CLEAR AV LTD

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CLEAR AV LTD

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Key Data

Status

Voluntary Arrangement

Company No.

NI070304

Incorporation date

27/08/2008

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Crescent Business Park, Lisburn, Co Antrim BT28 2GNCopy
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Latest events (Record since 27/08/2008)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-29
View PDF (15 pages)
dot icon25/07/2025
Notice to Registrar of voluntary arrangement taking effect
View PDF (12 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon02/06/2025
Change of details for Mr Philip Dowds as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/12/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
View PDF (1 pages)
dot icon24/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon31/08/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
View PDF (1 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (16 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-27 with updates
View PDF (3 pages)
dot icon18/02/2021
Registration of charge NI0703040002, created on 2021-02-15
View PDF (48 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (16 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-27 with updates
View PDF (3 pages)
dot icon13/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (14 pages)
dot icon16/09/2019
Confirmation statement made on 2019-08-27 with no updates
View PDF (3 pages)
dot icon03/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (14 pages)
dot icon06/11/2018
Previous accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-27 with no updates
View PDF (3 pages)
dot icon13/10/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (5 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon07/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon29/05/2014
Previous accounting period shortened from 2014-09-30 to 2014-03-31
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (12 pages)
dot icon06/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (12 pages)
dot icon24/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Secretary's details changed for Lesley - Anne Nelson on 2010-08-27
View PDF (1 pages)
dot icon23/09/2010
Director's details changed for Philip Dowds on 2010-08-27
View PDF (3 pages)
dot icon23/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon18/09/2009
27/08/09 annual return shuttle
View PDF (7 pages)
dot icon17/11/2008
Particulars of a mortgage charge
View PDF (6 pages)
dot icon27/10/2008
Change in sit reg add
View PDF (1 pages)
dot icon01/10/2008
Change of ARD
View PDF (1 pages)
dot icon04/09/2008
Change of dirs/sec
View PDF (2 pages)
dot icon27/08/2008
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

48
2022
change arrow icon+15.16 % *

* during past year

Cash in Bank

£324,300.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
1.25M
-
0.00
281.62K
-
2022
48
1.75M
-
0.00
324.30K
-
2022
48
1.75M
-
0.00
324.30K
-

Employees

2022

Employees

48 Ascended17 % *

Net Assets(GBP)

1.75M £Ascended40.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

324.30K £Ascended15.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dowds, Philip
Director
27/08/2008 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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DAVID BAARDA LIMITEDBeckside Court, Annie Reed Road, Beverley, East Yorkshire HU17 0LF
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ROGER FREEMAN & SONS LIMITED207 Stoneleigh Hurley Common, Hurley, Atherstone CV9 2LR
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Description

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About CLEAR AV LTD

CLEAR AV LTD is an(a) Voluntary Arrangement company incorporated on 27/08/2008 with the registered office located at 1 Crescent Business Park, Lisburn, Co Antrim BT28 2GN. There is currently 1 active director according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR AV LTD?

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CLEAR AV LTD is currently Voluntary Arrangement. It was registered on 27/08/2008 .

Where is CLEAR AV LTD located?

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CLEAR AV LTD is registered at 1 Crescent Business Park, Lisburn, Co Antrim BT28 2GN.

What does CLEAR AV LTD do?

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CLEAR AV LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CLEAR AV LTD have?

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CLEAR AV LTD had 48 employees in 2022.

What is the latest filing for CLEAR AV LTD?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-29.