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AV CONTRACTING LIMITED

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

This company is commonly known as Av Contracting Limited. The company was founded 11 years ago and was given the registration number 08337147. The firm's registered office is in HITCHIN. You can find them at Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:AV CONTRACTING LIMITED
Company Number:08337147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Maxet Suite Ardent House, Gates Way, Stevenage, England, SG1 3HG

Director19 December 2012Active
Unit 4, The Maxet Suite Ardent House, Gates Way, Stevenage, England, SG1 3HG

Director19 December 2012Active

People with Significant Control

Jakk Holdings Limited
Notified on:18 July 2019
Status:Active
Country of residence:England
Address:Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terrence Bruce Hollingsworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:61, Torquay Crescent, Stevenage, United Kingdom, SG1 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Amanda Hollingsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:61, Torquay Crescent, Stevenage, United Kingdom, SG1 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-03-03Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-02-19Address

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

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