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Av Realisations Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AV REALISATIONS LIMITED

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

This company is commonly known as Av Realisations Limited. The company was founded 8 years ago and was given the registration number 09716104. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AV REALISATIONS LIMITED
Company Number:09716104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2015
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amwell Farm House, Nomansland, Wheathampstead, St Albans, United Kingdom, AL4 8EJ

Director04 August 2015Active

People with Significant Control

Mr Richard Malcolm Cranston Walton
Notified on:03 August 2016
Status:Active
Date of birth:July 1974
Nationality:English
Country of residence:England
Address:White Barns Cottage, Whitebarns Lane, Buntingford, England, SG9 0JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew James Valentine
Notified on:03 August 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:50, Six Acres, Horsham, England, RH13 0TH
Nature of control:
  • Ownership of shares 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 (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
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-29Address

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

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2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-03Resolution

Resolution.

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2019-01-03Change of name

Change of name notice.

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2018-09-26Address

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

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2018-09-24Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-24Resolution

Resolution.

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2018-09-24Insolvency

Liquidation voluntary statement of affairs.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Address

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

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Address

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

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-08-04Incorporation

Incorporation company.

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