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AV & V CONSULTANTS LIMITED

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

This company is commonly known as Av & V Consultants Limited. The company was founded 21 years ago and was given the registration number 04497751. The firm's registered office is in BLACKPOOL. You can find them at C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AV & V CONSULTANTS LIMITED
Company Number:04497751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2002
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pine Crescent, Poulton Le Fylde, England, FY6 8EB

Secretary29 July 2002Active
5, Pine Crescent, Poulton Le Fylde, England, FY6 8EB

Director29 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 July 2002Active

People with Significant Control

Mr Tony Smithurst
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:5, Pine Crescent, Poulton-Le-Fylde, England, FY6 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Smithurst
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:5, Pine Crescent, Poulton-Le-Fylde, England, FY6 8EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-08-23Accounts

Change account reference date company current extended.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-12-04Address

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

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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2011-08-17Annual return

Annual return company with made up date full list shareholders.

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2011-04-05Accounts

Accounts with accounts type total exemption small.

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