A. V. Station Plc

Company Registration Number: 03955635

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. V. Station Plc is a Public Limited Company first registered on 24 March 2000. Its current registered address is in Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 404 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

03955635

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,101,430£1,099,686£1,097,508£1,093,616£1,083,782£1,072,404
Current Assets £173£90£1,181£2,194£2,785£3,814
of which Cash £173£90£1,167£2,194£2,785£2,150
Total Assets £1,101,603£1,099,776£1,098,689£1,095,810£1,086,567£1,076,218
Current Liabilities £550,888£549,933£549,935£549,002£544,676£540,016
Net Current Assets £-550,715£-549,843£-548,754£-546,808£-541,891£-536,202
Total Net Worth £550,715£549,843£548,754£546,808£541,891£536,202

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Caroline Jane

    Secretary

    Appointed on 1 April 2009

     

    Hove To
    Smugglers Lane,Bosham
    Chichester
    West Sussex
    PO18 8QP
    England

  • CHAMBERLAIN, Caroline Jane

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    8-10 South Street
    Epsom
    Surrey
    KT18 7PF
    England

  • CHAMBERLAIN, Malcolm Alan

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1947

    Hove To
    Smugglers Lane
    Bosham
    West Sussex
    PO18 8QP

  • CHAMBERLAIN, Malcolm Alan

    Secretary

    Appointed on 31 January 2005

    Resigned on 1 April 2009

    Hove To
    Smugglers Lane
    Bosham
    West Sussex
    PO18 8QP

  • CHAMBERLAIN, Malcolm Alan

    Secretary

    Appointed on 24 March 2000

    Resigned on 24 May 2000

    31 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ

  • COLLINS, Darren Mark

    Secretary

    Appointed on 2 September 2002

    Resigned on 31 January 2005

    94 Norbiton Hall
    Birkenhead Avenue
    Kingston
    Surrey
    KT2 6RR

  • WARANS, Edward John

    Secretary

    Appointed on 24 May 2000

    Resigned on 2 September 2002

    3 Hitherwood Close
    Reigate
    Surrey
    RH2 0JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BOURNE, Andrew Dean

    Director

    Appointed on 6 May 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    39 Morgan Crescent
    Theydon Bois
    Essex
    CM16 7DU

  • HAMILTON, Keith Alistair

    Director

    Appointed on 24 March 2000

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1968

    372 Molesey Road
    Walton On Thames
    Surrey
    KT12 3PG

  • LAVER, Dean Steven

    Director

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    12 Holme Chase
    Weybridge
    Surrey
    KT13 0BZ

  • O'BRIEN, Laurence Edward

    Director

    Appointed on 24 March 2000

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1966

    Flat 5
    50 The Avenue
    Surbiton
    Surrey
    KT5 8JL

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

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Latest Filings

  1. 27 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CXFXM. Transaction: MzE0OTQ2MTUzMmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X5599PMH. Transaction: MzE0NjYwODkwOWFkaXF6a2N4.

  3. 19 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GEG2B. Transaction: MzEyNTMxNTY5M2FkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46EGABC. Transaction: MzEyMjMyNTExNGFkaXF6a2N4.

  5. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380DC36. Transaction: MzEwMDMyNTM1OWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKH0J. Transaction: MzA5NzAyMjQ2OGFkaXF6a2N4.

  7. 19 March 2014 Appointment of Mrs Caroline Jane Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340V2HT. Transaction: MzA5NjUyNTEwOWFkaXF6a2N4.

  8. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0I4OY. Transaction: MzA4MDQ1NTQ5N2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X260KYOW. Transaction: MzA3NjAyMTY3NGFkaXF6a2N4.

  10. 25 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNE81V. Transaction: MzA1OTcyNTcyMWFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17L7G1L. Transaction: MzA1NjQ3NTg5N2FkaXF6a2N4.

  12. 2 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB496UIG. Transaction: MzAzODE3MzI3MGFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X9SUAT2X. Transaction: MzAzNTE1NDA1MGFkaXF6a2N4.

  14. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9DPWLAC. Transaction: MzAxODczMjA5MmFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XNRJ8JI3. Transaction: MzAxNDM5Mzc5OWFkaXF6a2N4.

  16. 22 April 2010 Termination of appointment of Malcolm Chamberlain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLFHIJDS. Transaction: MzAxNDA5MjQ0MmFkaXF6a2N4.

  17. 22 April 2010 Appointment of Mrs Caroline Jane Chamberlain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLF9IJDK. Transaction: MzAxNDA5MTY0NmFkaXF6a2N4.

  18. 22 April 2010 Termination of appointment of Andrew Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEMVJD9. Transaction: MzAxNDA4OTMzOWFkaXF6a2N4.

  19. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWQ24BDQ. Transaction: MjAzNjc1Mjg3N2FkaXF6a2N4.

  20. 22 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QMA976. Transaction: MjAzMTA3MjY0MmFkaXF6a2N4.

  21. 9 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD360196. Transaction: MjAwODcyMjg1NmFkaXF6a2N4.

  22. 10 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT48MYRD. Transaction: MjAwMzAzMDI5OGFkaXF6a2N4.

  23. 26 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5Mzc4NGFkaXF6a2N4.

  24. 6 June 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0OTUwNmFkaXF6a2N4.

  25. 25 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2OTEyMmFkaXF6a2N4.

  26. 31 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwNDAwMmFkaXF6a2N4.

  27. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5Mzk5MWFkaXF6a2N4.

  28. 9 August 2005 Ad 06/05/05--------- £ si 1500002@.1=150000 £ ic 50050/200050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAyNDY1NGFkaXF6a2N4.

  29. 9 August 2005 Nc inc already adjusted 06/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODI0MjY4MmFkaXF6a2N4.

  30. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA4NTU5NmFkaXF6a2N4.

  31. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk0MTkzNmFkaXF6a2N4.

  32. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk2ODY4OWFkaXF6a2N4.

  33. 9 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU2MjI0NmFkaXF6a2N4.

  34. 8 August 2005 Registered office changed on 08/08/05 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzU4NjU4M2FkaXF6a2N4.

  35. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE5NzcyMGFkaXF6a2N4.

  36. 21 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY5NTg1OWFkaXF6a2N4.

  37. 21 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyOTc2MWFkaXF6a2N4.

  38. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkwMzIxMGFkaXF6a2N4.

  39. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4NzU3OWFkaXF6a2N4.

  40. 3 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjkyMDk0OWFkaXF6a2N4.

  41. 28 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYxNzI0MmFkaXF6a2N4.

  42. 25 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM0OTEzOWFkaXF6a2N4.

  43. 29 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NzEyMGFkaXF6a2N4.

  44. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ3Mzc5NWFkaXF6a2N4.

  45. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkyMzM2N2FkaXF6a2N4.

  46. 1 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzUyMzE0NGFkaXF6a2N4.

  47. 22 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2MzU3OWFkaXF6a2N4.

  48. 25 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjYxNDY4NmFkaXF6a2N4.

  49. 6 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0MDM5MGFkaXF6a2N4.

  50. 16 March 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNDk3NDk4M2FkaXF6a2N4.

  51. 16 March 2001 Ad 01/12/00--------- £ si [email protected]=31348 £ ic 18702/50050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY3ODQ3NmFkaXF6a2N4.

  52. 6 March 2001 Ad 01/12/00--------- £ si [email protected]=3963 £ ic 14739/18702 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM5OTI5NGFkaXF6a2N4.

  53. 16 January 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzIzNzAwMWFkaXF6a2N4.

  54. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3MjU1OGFkaXF6a2N4.

  55. 8 November 2000 Ad 31/03/00--------- £ si [email protected]=14737 £ ic 2/14739 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY2NTY0N2FkaXF6a2N4.

  56. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY4NDkxNWFkaXF6a2N4.

  57. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA0NDc0MmFkaXF6a2N4.

  58. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4ODI3NmFkaXF6a2N4.

  59. 1 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODkxMTc5NGFkaXF6a2N4.

  60. 4 May 2000 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEzNTE3NTI3N2FkaXF6a2N4.

  61. 4 May 2000 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAxNTg0NDY3NWFkaXF6a2N4.

  62. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYzMDc0NGFkaXF6a2N4.

  63. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU3Njc5OWFkaXF6a2N4.

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