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A & V CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & V Consultants Limited. The company was founded 23 years ago and was given the registration number 04155104. The firm's registered office is in DRIFFIELD. You can find them at Mill Lodge, Mill Street Hutton, Driffield, East Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A & V CONSULTANTS LIMITED
Company Number:04155104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Mill Lodge, Mill Street Hutton, Driffield, East Yorkshire, YO25 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Lodge, Mill Street, Hutton, Driffield, YO25 9PU

Secretary14 February 2001Active
Mill Lodge, Mill Street, Hutton, Driffield, YO25 9PU

Director14 February 2001Active
Mill Lodge, Mill Street, Hutton, Driffield, YO25 9PU

Director14 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 February 2001Active

People with Significant Control

Mrs Valerie Ann Redmond
Notified on:01 February 2017
Status:Active
Date of birth:July 1953
Nationality:British
Address:Mill Lodge, Driffield, YO25 9PU
Nature of control:
  • Significant influence or control
Mr Alan Christopher Redmond
Notified on:01 February 2017
Status:Active
Date of birth:July 1952
Nationality:British
Address:Mill Lodge, Driffield, YO25 9PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person director company with change date.

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2015-03-24Officers

Change person director company with change date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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