Aav Limited

Company Registration Number: 02863940

Company registered in England and Wales

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Aav Limited is a Private Company Limited by Shares first registered on 19 October 1993. Its current registered address is in Leatherhead, Surrey.

Registered Address

LARCHWAYS OCKHAM ROAD NORTH
WEST HORSLEY
LEATHERHEAD
SURREY
KT24 6PE

There are 4 companies currently registered at this postcode, including this one.

All companies at KT24 6PE

Registration Data

Company Number

02863940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

77299 - Renting and leasing of other personal and household goods

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,503£11,438£4,464£8,352£27,712£8,416£24,503
of which Cash £42£42£249£284£0£0£0
Total Assets £6,503£11,438£4,464£8,352£27,712£8,416£24,503
Current Liabilities £72,422£64,656£29,677£54,590£69,191£73,994£63,836
Net Current Assets £-65,919£-53,218£-25,213£-46,238£-41,479£-65,578£-39,333
Total Net Worth £-132,314£-126,657£-68,030£-55,908£-45,331£-40,812£-18,714

Previous Names

No previous names

Company Officers

  • CAPEL, Anthony George

    Secretary

    Appointed on 1 January 1994

     

    Nationality: British

    57
    South Hill
    Hooe
    Plymouth
    PL9 9PT
    England

  • ANDREWS, Michael

    Director

    Appointed on 10 October 1994

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1942

    Larchways
    Ockham Road North
    West Horsley
    Leatherhead
    Surrey
    KT24 6PE
    England

  • JONES, Terence

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1954

    21
    Lynwood Gardens
    Waddon
    Croydon
    CR0 4QH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1993

    Resigned on 28 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FOY, Steven

    Director

    Appointed on 1 January 1994

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1969

    Riverside Cottage
    Timsway
    Staines
    Middlesex

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 October 1993

    Resigned on 28 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6323IDF. Transaction: MzE3MjA1ODk5MmFkaXF6a2N4.

  2. 27 October 2016 Director's details changed for Terence Jones on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5IHYNEQ. Transaction: MzE2MDY0Mjg2N2FkaXF6a2N4.

  3. 27 October 2016 Secretary's details changed for Anthony George Capel on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH03. Barcode: X5IHYN60. Transaction: MzE2MDY0MjcyNmFkaXF6a2N4.

  4. 27 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYMR6. Transaction: MzE2MDY0MjY2NmFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZEKG. Transaction: MzEzMzkxNDgzNWFkaXF6a2N4.

  6. 27 October 2015 Director's details changed for Michael Andrews on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZEK8. Transaction: MzEzMzkxNDYzN2FkaXF6a2N4.

  7. 27 October 2015 Registered office address changed from Larchways Ockham Road North West Horsley Leatherhead Surrey KT24 6PE England to Larchways Ockham Road North West Horsley Leatherhead Surrey KT24 6PE on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZEK0. Transaction: MzEzMzkxNDYyOWFkaXF6a2N4.

  8. 27 October 2015 Registered office address changed from Larchways Ockham Road North West Horsley Leatherhead Surrey KT24 6RE England to Larchways Ockham Road North West Horsley Leatherhead Surrey KT24 6PE on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZEQ1. Transaction: MzEzMzkxNDY0NGFkaXF6a2N4.

  9. 17 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DZNCN5. Transaction: MzEyOTA5MTM4MWFkaXF6a2N4.

  10. 21 January 2015 Registered office address changed from 121-123 Lower Richmond Road Putney London SW15 1EX to Larchways Ockham Road North West Horsley Leatherhead Surrey KT24 6RE on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL4LCQ. Transaction: MzExNTc3MzE3MmFkaXF6a2N4.

  11. 21 January 2015 Director's details changed for Michael Andrews on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL4GZK. Transaction: MzExNTc3MTQzMmFkaXF6a2N4.

  12. 12 January 2015 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3YXRURK. Transaction: MzExNTIyMTcxN2FkaXF6a2N4.

  13. 16 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MV62QQ. Transaction: MzExMzU5NDI2NmFkaXF6a2N4.

  14. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQFIR. Transaction: MzA5ODk2OTMzM2FkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7B5K. Transaction: MzA4ODIwODc4M2FkaXF6a2N4.

  16. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GDAZ. Transaction: MzA3NzAwMTQ4MWFkaXF6a2N4.

  17. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NUOX. Transaction: MzA2NjI5NjQxNmFkaXF6a2N4.

  18. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3VSW. Transaction: MzA1NjcxNjQwMGFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XB6L6Z59. Transaction: MzA0NzAwODE0M2FkaXF6a2N4.

  20. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUDECSQP. Transaction: MzAzNDU4NDU4OGFkaXF6a2N4.

  21. 14 January 2011 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XHFI8QS1. Transaction: MzAzMDQ1NDg2N2FkaXF6a2N4.

  22. 26 April 2010 Current accounting period extended from 31 March 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XMRMMJHI. Transaction: MzAxNDI2ODY2MmFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZXTPGG7. Transaction: MzAwNjU1OTM1MGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Michael Andrews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXTNGG5. Transaction: MzAwNjU1ODY2N2FkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Terence Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXTOGG6. Transaction: MzAwNjU1ODY2OGFkaXF6a2N4.

  26. 7 January 2010 Secretary's details changed for Anthony George Capel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZXTMGG4. Transaction: MzAwNjU1ODY2NmFkaXF6a2N4.

  27. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8A2BEQ9. Transaction: MzAwMjc3MTgwMWFkaXF6a2N4.

  28. 21 January 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMKGO6E4. Transaction: MjAyMzg2NDMxMWFkaXF6a2N4.

  29. 21 January 2009 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMKGG6EW. Transaction: MjAyMzg2NDIzOWFkaXF6a2N4.

  30. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APFS62M0. Transaction: MjAxMjAyMDYyMGFkaXF6a2N4.

  31. 5 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: MDE4MjY1NTk2NWFkaXF6a2N4.

  32. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA2NzE1N2FkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NTM1MGFkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDg0NDcyNmFkaXF6a2N4.

  35. 7 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4NzQxN2FkaXF6a2N4.

  36. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU1OTkyN2FkaXF6a2N4.

  37. 22 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNDgzNmFkaXF6a2N4.

  38. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzMyMTM3MWFkaXF6a2N4.

  39. 26 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2MDQzNWFkaXF6a2N4.

  40. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzgzNzYyMWFkaXF6a2N4.

  41. 15 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MDg1M2FkaXF6a2N4.

  42. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM2MjgxNWFkaXF6a2N4.

  43. 25 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0MTI3NWFkaXF6a2N4.

  44. 27 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIxOTQ1M2FkaXF6a2N4.

  45. 3 January 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1NDIwM2FkaXF6a2N4.

  46. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODUzMzg1M2FkaXF6a2N4.

  47. 19 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzNDA2OGFkaXF6a2N4.

  48. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU0NjA1NmFkaXF6a2N4.

  49. 5 June 1999 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDAwMDc4MmFkaXF6a2N4.

  50. 19 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzODAzN2FkaXF6a2N4.

  51. 4 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjY5ODQyMmFkaXF6a2N4.

  52. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjU2Nzk5MmFkaXF6a2N4.

  53. 10 November 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM5MjA0MGFkaXF6a2N4.

  54. 26 April 1996 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU1NTk4NWFkaXF6a2N4.

  55. 25 January 1996 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDkwOTg3OGFkaXF6a2N4.

  56. 8 November 1994 Return made up to 19/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NzE3MmFkaXF6a2N4.

  57. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM0NTM2MmFkaXF6a2N4.

  58. 14 July 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3NTgyMDYxM2FkaXF6a2N4.

  59. 30 June 1994 Registered office changed on 30/06/94 from: regency house church street esher surrey KT10 8QS

    Category: Address. Type: 287. Transaction: MDA4MDAyMjA2MGFkaXF6a2N4.

  60. 17 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjIyODUyN2FkaXF6a2N4.

  61. 17 February 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA5MzA0MGFkaXF6a2N4.

  62. 17 February 1994 Registered office changed on 17/02/94 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEwMTU3MTkxMGFkaXF6a2N4.

  63. 11 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDM4MDk3OWFkaXF6a2N4.

  64. 19 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYxNTYzNWFkaXF6a2N4.

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