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AVPLUS LTD

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

This company is commonly known as Avplus Ltd. The company was founded 14 years ago and was given the registration number 07051394. The firm's registered office is in ENFIELD. You can find them at Chase Green House, 42 Chase Side, Enfield, Middlesex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AVPLUS LTD
Company Number:07051394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Chase Green House, 42 Chase Side, Enfield, Middlesex, England, EN2 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF

Director01 April 2015Active
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA

Director01 August 2010Active
59, High Road, Waterford, Hertford, United Kingdom, SG14 2PR

Director21 October 2009Active

People with Significant Control

Boomspace Limited
Notified on:21 October 2016
Status:Active
Country of residence:England
Address:Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF
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 (7 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-05Address

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

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Officers

Change person director company with change date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Change person director company with change date.

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2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-29Officers

Change person director company with change date.

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2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Address

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

Download
2020-04-02Address

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

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Officers

Change person director company with change date.

Download
2018-11-09Address

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

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-24Accounts

Accounts with accounts type micro entity.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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