A.v.a. Services Limited

Company Registration Number: 04729525

Company registered in England and Wales

Approximate Location Map
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A.v.a. Services Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Surrey.

Registered Address

EASTBOURNE HOUSE 2 SAXBYS LANE
LINGFIELD
SURREY
RH7 6DN

There are 90 companies currently registered at this postcode, including this one.

All companies at RH7 6DN

Registration Data

Company Number

04729525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95290 - Repair of personal and household goods n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,757£47,123£54,529£45,051£43,967£41,762£29,570
of which Cash £0£33,641£36,315£33,236£23,260£27,384£16,928
Total Assets £22,757£47,123£54,529£45,051£43,967£41,762£29,570
Current Liabilities £16,427£21,804£31,893£26,765£27,918£25,813£21,916
Net Current Assets £6,330£25,319£22,636£18,286£16,049£15,949£7,654
Total Net Worth £14,689£26,994£24,856£21,116£19,631£17,658£9,775

Previous Names

No previous names

Company Officers

  • HARRY, Zoe Jane

    Secretary

    Appointed on 15 April 2003

     

    14 Martyns Place
    Fairfield Road
    East Grinstead
    West Sussex
    RH19 4HF

  • HARRY, Simon John

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: July 1962

    14 Martyns Place
    Fairfield Road
    East Grinstead
    West Sussex
    RH19 4HF

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 14 April 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 14 April 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSMOY. Transaction: MzE3Mzc5NjMyNWFkaXF6a2N4.

  2. 23 August 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZKFKA. Transaction: MzE1NTcwNzYwMGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWFYP. Transaction: MzE0NzA5MDQ4MGFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4I1TDD5. Transaction: MzEzMzEyNzI4NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNTCR. Transaction: MzEyMTQ5MTQ3NGFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ILMYRC. Transaction: MzEwOTU1MjQ3NGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOQ2J. Transaction: MzA5ODYzMDg0MGFkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IY9ZXE. Transaction: MzA4NjkzNDc4MGFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZRUB. Transaction: MzA3NjY0NDc4MWFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M1PWHT. Transaction: MzA2NzcyMjE5NWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1734QM8. Transaction: MzA1NjAzNzM2NmFkaXF6a2N4.

  12. 9 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFOKXWJW. Transaction: MzA0MTg0NzYyNGFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XF0LQTHX. Transaction: MzAzNjAzMDQ0OWFkaXF6a2N4.

  14. 15 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK5VDLP4. Transaction: MzAxOTU4OTQyMGFkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XRYWEJR6. Transaction: MzAxNDk3NjQyNmFkaXF6a2N4.

  16. 8 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJ7DADXK. Transaction: MzAwMDM1NDA3OWFkaXF6a2N4.

  17. 24 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MFB9A0. Transaction: MjAzMTM5NTI0M2FkaXF6a2N4.

  18. 9 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XXBWI3TF. Transaction: MjAxNTE5NzkxM2FkaXF6a2N4.

  19. 23 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7FLZ43. Transaction: MjAwMzk0OTQ2MWFkaXF6a2N4.

  20. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1ODMzMWFkaXF6a2N4.

  21. 30 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNjUwOWFkaXF6a2N4.

  22. 22 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyODYxNWFkaXF6a2N4.

  23. 17 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY5MTg3MmFkaXF6a2N4.

  24. 31 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg4NjI0NGFkaXF6a2N4.

  25. 21 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcwMjcyM2FkaXF6a2N4.

  26. 29 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU1MTI3NmFkaXF6a2N4.

  27. 21 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDk2NzY5NmFkaXF6a2N4.

  28. 1 May 2003 Ad 15/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc3NDA5N2FkaXF6a2N4.

  29. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk0NjAxMmFkaXF6a2N4.

  30. 1 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE2NzQ0M2FkaXF6a2N4.

  31. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMwNjA1MGFkaXF6a2N4.

  32. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc5OTAzOGFkaXF6a2N4.

  33. 1 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU3NDc5N2FkaXF6a2N4.

  34. 30 April 2003 Registered office changed on 30/04/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA3OTg3NmFkaXF6a2N4.

  35. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM2ODcwNWFkaXF6a2N4.

  36. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2ODQ3NGFkaXF6a2N4.

  37. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzNzUxMWFkaXF6a2N4.

  38. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcyNjU5OGFkaXF6a2N4.

  39. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI3NTAwOWFkaXF6a2N4.

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54.225.39.142 Sat, 23 Sep 2017 10:38:47 +0100