A & V Enterprises Limited

Company Registration Number: 04611141

Company registered in England and Wales

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A & V Enterprises Limited is a Private Company Limited by Shares first registered on 6 December 2002.

Registered Address

3RD FLOOR 19 GERRARD STREET
LONDON
W1D 6JG

There are 224 companies currently registered at this postcode, including this one.

All companies at W1D 6JG

Registration Data

Company Number

04611141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,398£9,852£30,418£15,702£12,237
of which Cash £11,398£9,852£30,418£15,702£12,237
Total Assets £11,398£9,852£30,418£15,702£12,237
Current Liabilities £0£3,766£20,880£3,526£2,226
Net Current Assets £11,398£6,086£9,538£12,176£10,011
Total Net Worth £7,949£6,670£10,225£12,985£10,962

Previous Names

No previous names

Company Officers

  • HAU, Anslen

    Secretary

    Appointed on 6 December 2002

     

    3 Baloral Avenue
    London
    N11 3QA

  • NGAN, Fook Hing

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    3 Balmoral Avenue
    London
    N11 3QA

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CHEUNG, Yee-Sheung Sheung

    Director

    Appointed on 1 January 2009

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    3
    Balmoral Avenue
    London
    N11 3QA
    England

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ98HN. Transaction: MzE1ODU3MTg1NmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCL6G. Transaction: MzE1NzY4MTc2OWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4KY6SF6. Transaction: MzEzNTk3MjQ5MmFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXW49C. Transaction: MzEzMDk0MDg4MWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3GAC79V. Transaction: MzEwNzQxMjk1NGFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAC6TT. Transaction: MzEwNzQxMjc5MWFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2HQ70JC. Transaction: MzA4NTg3MTE1NWFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CP8I3E. Transaction: MzA4MTYyMzk0M2FkaXF6a2N4.

  9. 19 June 2013 Termination of appointment of Yee-Sheung Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATWPK2. Transaction: MzA4MDA1MTg1NmFkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6AEMO. Transaction: MzA2Mzg2MjM4OGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJM8H. Transaction: MzA2MDY2NDMyNGFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X39R5YJM. Transaction: MzA0NTc5Nzk2MWFkaXF6a2N4.

  13. 25 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XA7ZIVUK. Transaction: MzA0MDk4MjIxNmFkaXF6a2N4.

  14. 25 July 2011 Director's details changed for Ms Yee-Sheung Sheung Cheung on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA7ZHVUJ. Transaction: MzA0MDk4MjEzNWFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFAT4NRX. Transaction: MzAyNDA2OTkxMmFkaXF6a2N4.

  16. 2 September 2010 Appointment of Ms Yee Sheung Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ZARN2Q. Transaction: MzAyMjU3MzMxNWFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQPNJM37. Transaction: MzAyMDQ1OTE0MWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Fook Hing Ngan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQPNIM36. Transaction: MzAyMDQ1ODk2OGFkaXF6a2N4.

  19. 13 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APH2PDZJ. Transaction: MzAwMDY2MDQxM2FkaXF6a2N4.

  20. 29 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG445DOR. Transaction: MjA0MjM5NTMyN2FkaXF6a2N4.

  21. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZJUA400. Transaction: MjAxNTY5OTk0MmFkaXF6a2N4.

  22. 3 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP18H2T7. Transaction: MjAxMjYwODMxNWFkaXF6a2N4.

  23. 2 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY5MDM1MGFkaXF6a2N4.

  24. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4NzUyOWFkaXF6a2N4.

  25. 5 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyOTA0MmFkaXF6a2N4.

  26. 22 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMDI5MmFkaXF6a2N4.

  27. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjczNDY5MmFkaXF6a2N4.

  28. 6 September 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTA4ODY3MGFkaXF6a2N4.

  29. 6 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODcwNjA4NGFkaXF6a2N4.

  30. 5 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDkwMjg0MmFkaXF6a2N4.

  31. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAwNjQ2MGFkaXF6a2N4.

  32. 20 July 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMjcyNTcwOWFkaXF6a2N4.

  33. 20 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MjU4NWFkaXF6a2N4.

  34. 18 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjExNTAyMmFkaXF6a2N4.

  35. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyNzE2MGFkaXF6a2N4.

  36. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxMTAxOWFkaXF6a2N4.

  37. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg5NTM1N2FkaXF6a2N4.

  38. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2NTUyNGFkaXF6a2N4.

  39. 16 December 2002 Registered office changed on 16/12/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc2MjkwNWFkaXF6a2N4.

  40. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY4ODUzNmFkaXF6a2N4.

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