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AVG PROPERTIES LIMITED

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

This company is commonly known as Avg Properties Limited. The company was founded 21 years ago and was given the registration number 04477658. The firm's registered office is in PRENTON. You can find them at Intabene Manor, Upton Road, Prenton, Wirral. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVG PROPERTIES LIMITED
Company Number:04477658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Intabene Manor, Upton Road, Prenton, Wirral, CH43 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interdene, Upton Road, Bidston, CH43 7QQ

Director04 July 2002Active
Interbene Manor, Upton Road, Bidston, CH43 7QQ

Secretary04 July 2002Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary04 July 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director04 July 2002Active

People with Significant Control

Miss Georgina Ashcroft
Notified on:04 July 2017
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:England
Address:14, Vyner Close, Prenton, England, CH43 7XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anne Marie Hiley Ashcroft
Notified on:04 July 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:14, Vyner Close, Prenton, England, CH43 7XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Ashcroft
Notified on:04 July 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:14, Vyner Close, Prenton, England, CH43 7XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Victoria Ashcroft
Notified on:04 July 2017
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:England
Address:14, Vyner Close, Prenton, England, CH43 7XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ashcroft
Notified on:04 July 2017
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:14, Vyner Close, Prenton, England, CH43 7XL
Nature of control:
  • Significant influence or control

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
2024-02-28Address

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

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2023-10-11Gazette

Gazette filings brought up to date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-03-13Officers

Termination secretary company with name termination date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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