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A V PRODUCTS LIMITED

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

This company is commonly known as A V Products Limited. The company was founded 10 years ago and was given the registration number 08663786. The firm's registered office is in WIGSTON. You can find them at 62 Pullman Road, , Wigston, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:A V PRODUCTS LIMITED
Company Number:08663786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:62 Pullman Road, Wigston, England, LE18 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Pullman Road, Wigston, England, LE18 2DB

Secretary27 August 2013Active
1, The Oval, Oadby, Leicester, England, LE2 5JB

Director27 August 2013Active
11, King Edward Road, Leicester, United Kingdom, LE5 4NN

Director27 August 2013Active
7, The Spinney, Thurnby, Leicester, England, LE7 9QS

Director27 August 2013Active

People with Significant Control

Mr Keith Thomas Cramphorn
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:English
Country of residence:England
Address:62, Pullman Road, Wigston, England, LE18 2DB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-03-21Accounts

Change account reference date company current shortened.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Capital

Capital allotment shares.

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