A & V Kanaris Investments Limited

Company Registration Number: 01497669

Company registered in England and Wales

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A & V Kanaris Investments Limited is a Private Company Limited by Shares first registered on 20 May 1980. Its current registered address is in Cheadle, Cheshire.

Registered Address

171 STANLEY ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6RF

There are 5 companies currently registered at this postcode, including this one.

All companies at SK8 6RF

Registration Data

Company Number

01497669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £662,550£426,689£403,099£403,451£453,841£454,274
Current Assets £348,103£283,209£284,989£307,049£144,359£97,214
of which Cash £316,396£251,945£232,290£212,984£70,214£56,925
Total Assets £1,010,653£709,898£688,088£710,500£598,200£551,488
Current Liabilities £18,742£7,242£7,343£44,891£15,048£14,607
Net Current Assets £329,361£275,967£277,646£262,158£129,311£82,607
Total Net Worth £991,911£702,656£680,745£665,609£583,152£536,881

Previous Names

No previous names

Company Officers

  • KANARIS, Paraskevi

    Secretary

     

    171 Stanley Road
    Cheadle Hulme
    Cheadle
    SK8 6RF

  • KANARIS, Demetris Andreas

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    171
    Stanley Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RF

  • KANARIS, Paraskevi

    Director

     

    Nationality: British

    Occupation: Travel Executive

    Month of birth: December 1932

    171 Stanley Road
    Cheadle Hulme
    Cheadle
    SK8 6RF

  • PHILIPPOU, Vera Tanya

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    171
    Stanley Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RF

  • KANARIS, Andreas Demitri

    Director

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Travel Executive

    Month of birth: May 1928

    171 Stanley Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6QRT. Transaction: MzE1NTQ0NjkyNmFkaXF6a2N4.

  2. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBNU0. Transaction: MzEzODEzNTA2MGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDYWZ. Transaction: MzEzMDYxMTU3NWFkaXF6a2N4.

  4. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q7NS. Transaction: MzExNDMyMTQwM2FkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUH11T. Transaction: MzEwNjA4OTE2MWFkaXF6a2N4.

  6. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H54JJM. Transaction: MzA4NTQzNDI2NGFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53KLF. Transaction: MzA4MzU2Mzg2M2FkaXF6a2N4.

  8. 20 August 2013 Director's details changed for Ms Vera Tanya Philippou on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2F53KL4. Transaction: MzA4MzU2MzU2MWFkaXF6a2N4.

  9. 20 August 2013 Director's details changed for Demetris Andreas Kanaris on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2F53KKW. Transaction: MzA4MzU2MzU1OWFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7DDWQ. Transaction: MzA2NDg4NDA5MWFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0UCG. Transaction: MzA2MjQ1NDczM2FkaXF6a2N4.

  12. 24 April 2012 Appointment of Ms Vera Tanya Philippou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17AYHCG. Transaction: MzA1NjM3MjIwNGFkaXF6a2N4.

  13. 16 April 2012 Registered office address changed from 304-306 Oxford Road Manchester Lancs M13 9NS on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: A16NUYG3. Transaction: MzA1NTg5Mzc5N2FkaXF6a2N4.

  14. 16 April 2012 Appointment of Demetris Andreas Kanaris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NUYDN. Transaction: MzA1NTg5MzcyN2FkaXF6a2N4.

  15. 4 April 2012 Termination of appointment of Andreas Kanaris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A163EKUP. Transaction: MzA1NTM4MTIyNGFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XK3REWXI. Transaction: MzA0MjU1NzY2OGFkaXF6a2N4.

  17. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP59ZW8G. Transaction: MzA0MTUwNDEzNGFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X4CDUN18. Transaction: MzAyMjQ4MjkyN2FkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN8C8MJU. Transaction: MzAyMTY1NzI1OGFkaXF6a2N4.

  20. 20 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5611CK6. Transaction: MjAzOTY1MDMxMWFkaXF6a2N4.

  21. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAVF0BQA. Transaction: MjAzNzUyNzAxM2FkaXF6a2N4.

  22. 29 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2RI2OM. Transaction: MjAxMjE0MzAzN2FkaXF6a2N4.

  23. 15 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAIJ41E4. Transaction: MjAwOTA0MjQ5N2FkaXF6a2N4.

  24. 23 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MzA1MmFkaXF6a2N4.

  25. 24 July 2007 Registered office changed on 24/07/07 from: unit 21, university precinct, oxford road, manchester M13 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY5OTgyNmFkaXF6a2N4.

  26. 16 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjczMjk4MWFkaXF6a2N4.

  27. 6 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2MTg0M2FkaXF6a2N4.

  28. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkzNzcxMGFkaXF6a2N4.

  29. 15 September 2005 Return made up to 13/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExNjEyNWFkaXF6a2N4.

  30. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODA2ODYwOWFkaXF6a2N4.

  31. 17 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDMxNjA2MWFkaXF6a2N4.

  32. 26 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTE0NzQ0OWFkaXF6a2N4.

  33. 26 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTAyNjAzMWFkaXF6a2N4.

  34. 19 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxOTk5NmFkaXF6a2N4.

  35. 10 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NDE4NmFkaXF6a2N4.

  36. 12 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk2NzI3OGFkaXF6a2N4.

  37. 3 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxODg2N2FkaXF6a2N4.

  38. 21 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODAzNjg2NGFkaXF6a2N4.

  39. 14 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDE5OTE3MWFkaXF6a2N4.

  40. 21 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk4MTgxOWFkaXF6a2N4.

  41. 9 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODg0NDk3MmFkaXF6a2N4.

  42. 11 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTcxNTg0MmFkaXF6a2N4.

  43. 11 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQyNzk4OGFkaXF6a2N4.

  44. 19 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDI0NzcxNGFkaXF6a2N4.

  45. 22 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0ODc2MWFkaXF6a2N4.

  46. 13 October 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzEyMTUxNWFkaXF6a2N4.

  47. 12 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzkzNDg5OGFkaXF6a2N4.

  48. 2 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODAzMzg2M2FkaXF6a2N4.

  49. 28 August 1998 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNzU5MmFkaXF6a2N4.

  50. 16 October 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTUwNTk3NmFkaXF6a2N4.

  51. 6 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDUzNTM1NGFkaXF6a2N4.

  52. 11 September 1996 Return made up to 13/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwOTgxM2FkaXF6a2N4.

  53. 18 July 1996 Accounts for a small company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NDUxNGFkaXF6a2N4.

  54. 12 September 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMTU1NmFkaXF6a2N4.

  55. 12 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzY3NjY2MmFkaXF6a2N4.

  56. 6 September 1994 Return made up to 13/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4OTQ5MmFkaXF6a2N4.

  57. 31 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTEzNTExOWFkaXF6a2N4.

  58. 21 September 1993 Return made up to 13/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1Mjk4MWFkaXF6a2N4.

  59. 27 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTA1OTEzMGFkaXF6a2N4.

  60. 14 September 1992 Return made up to 26/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzODI4NzY2MGFkaXF6a2N4.

  61. 31 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDkzMTk4OWFkaXF6a2N4.

  62. 29 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTYxMDcyNmFkaXF6a2N4.

  63. 12 November 1991 Return made up to 26/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1Mzk2NDI3NWFkaXF6a2N4.

  64. 12 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDE3NTg2MGFkaXF6a2N4.

  65. 3 March 1991 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMjg4ODc4NWFkaXF6a2N4.

  66. 18 October 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzkyNzMxNWFkaXF6a2N4.

  67. 11 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ4ODcxN2FkaXF6a2N4.

  68. 7 September 1989 Return made up to 13/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDczMTE2MmFkaXF6a2N4.

  69. 7 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MDQzNTUwOGFkaXF6a2N4.

  70. 15 July 1988 Return made up to 12/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzMyODc0MGFkaXF6a2N4.

  71. 15 July 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDczMjIzNmFkaXF6a2N4.

  72. 17 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNDY0MTk3OGFkaXF6a2N4.

  73. 17 August 1987 Return made up to 21/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjA0NzU2OGFkaXF6a2N4.

  74. 12 February 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5Nzc4OTUyNmFkaXF6a2N4.

  75. 11 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MjQ0MTIwN2FkaXF6a2N4.

  76. 11 October 1986 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDY0NDU2NGFkaXF6a2N4.

  77. 20 May 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUzMjA2NmFkaXF6a2N4.

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