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AVL ACCOUNTING SERVICES LIMITED

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

This company is commonly known as Avl Accounting Services Limited. The company was founded 21 years ago and was given the registration number 04574814. The firm's registered office is in WARE. You can find them at 1st & 2nd Floor, 2 West Street, Ware, Herts. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AVL ACCOUNTING SERVICES LIMITED
Company Number:04574814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:1st & 2nd Floor, 2 West Street, Ware, Herts, SG12 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st & 2nd Floor, 2 West Street, Ware, United Kingdom, SG12 9EE

Secretary28 October 2002Active
1st & 2nd Floor, 2 West Street, Ware, United Kingdom, SG12 9EE

Director28 October 2002Active
1st & 2nd Floor, 2 West Street, Ware, United Kingdom, SG12 9EE

Director30 November 2023Active
1st & 2nd Floor, 2 West Street, Ware, United Kingdom, SG12 9EE

Director01 April 2015Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary28 October 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director28 October 2002Active

People with Significant Control

Mrs Lorraine Susan Baker
Notified on:21 June 2021
Status:Active
Date of birth:January 1967
Nationality:English
Country of residence:United Kingdom
Address:1st & 2nd Floor, 2 West Street, Ware, United Kingdom, SG12 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kris Adam Pringle
Notified on:04 April 2018
Status:Active
Date of birth:January 1983
Nationality:British
Address:1st & 2nd Floor, 2 West Street, Ware, SG12 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Alfred Baker
Notified on:28 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:1st & 2nd Floor, 2 West Street, Ware, SG12 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-04-05Officers

Change person director company with change date.

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2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

Download
2024-04-02Persons with significant control

Change to a person with significant control.

Download
2024-04-02Officers

Change person director company with change date.

Download
2023-11-30Officers

Appoint person director company with name date.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Persons with significant control

Change to a person with significant control.

Download
2021-04-02Officers

Change person director company with change date.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Officers

Change person secretary company with change date.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2020-03-23Officers

Change person director company with change date.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-07Persons with significant control

Change to a person with significant control.

Download

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