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AV7 LIMITED

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

This company is commonly known as Av7 Limited. The company was founded 19 years ago and was given the registration number 05522599. The firm's registered office is in LANCASTER. You can find them at 7 Robin Lane, Bentham, Lancaster, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AV7 LIMITED
Company Number:05522599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:7 Robin Lane, Bentham, Lancaster, England, LA2 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Robin Lane, Bentham, Lancaster, England, LA2 7AB

Secretary24 November 2023Active
Firs Laboratories, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director27 October 2005Active
Firs Laboratories, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director27 October 2005Active
7, Robin Lane, Bentham, Lancaster, England, LA2 7AB

Director19 October 2005Active
7, Robin Lane, High Bentham, Lancaster, United Kingdom, LA2 7AB

Secretary08 August 2016Active
Unit 4, Millers Court, High Bentham, Lancaster, LA2 7PR

Secretary19 October 2005Active
7 Robin Lane, Bentham, Lancaster, United Kingdom, LA2 7AB

Secretary30 September 2022Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Secretary29 July 2005Active
Unit 4, Millers Court, High Bentham, Lancaster, LA2 7PR

Director28 October 2005Active
Firs Laboratories, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director27 October 2005Active
Firs Laboratories, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director27 October 2005Active
Richmond House, Druidstone Road Old St Mellons, Cardiff, CF3 6XD

Director27 October 2005Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Director29 July 2005Active

People with Significant Control

Dr Bernard Rees-Smith
Notified on:07 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Rsr Ltd, The Avenue Industrial Estate, Cardiff, United Kingdom, CF23 8HE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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