This company is commonly known as Avd (fm) Limited. The company was founded 24 years ago and was given the registration number 03958521. The firm's registered office is in WINDSOR. You can find them at Suite 93, St. Leonards Road, Windsor, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | AVD (FM) LIMITED |
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Company Number | : | 03958521 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 93, St. Leonards Road, Windsor, England, SL4 3BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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342 St Leonards Road, Windsor, SL4 3DX | Secretary | 26 March 2007 | Active |
342 Saint Leonards Road, Windsor, Berkshire, SL4 3DX | Director | 14 September 2018 | Active |
19 Elvin Road, Dereham, NR19 2DX | Secretary | 26 April 2005 | Active |
342 St Leonards Road, Windsor, SL4 3DX | Secretary | 28 March 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 28 March 2000 | Active |
342 St Leonards Road, Windsor, SL4 3DX | Director | 28 March 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 28 March 2000 | Active |
Ms Eve Madeleine Stewart | ||
Notified on | : | 14 September 2018 |
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Status | : | Active |
Date of birth | : | January 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 93, St. Leonards Road, Windsor, England, SL4 3BB |
Nature of control | : |
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Mr Alan Michael Stewart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Address | : | 342 Saint Leonards Road, Berkshire, SL4 3DX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Officers | Change person director company with change date. | Download |
2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-25 | Officers | Appoint person director company with name date. | Download |
2018-10-25 | Officers | Termination director company with name termination date. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-11 | Officers | Change person secretary company with change date. | Download |
2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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