Aav (2006) Ltd

Company Registration Number: 06031609

Company registered in England and Wales

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Aav (2006) Ltd is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in East Grinstead, West Sussex.

Registered Address

37 HIGH STREET
C/O JUST WILLS AND LEGAL SERVICES
EAST GRINSTEAD
WEST SUSSEX
ENGLAND
RH19 3AF

There are 342 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

06031609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

17 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 May 2016

Accounts Next Due

17 February 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £147,424£147,424£147,424£147,424£147,424£147,424
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £147,524£147,524£147,524£147,524£147,524£147,524
Current Liabilities £141,577£140,749£140,424£140,424£140,424£140,424
Net Current Assets £-141,477£-140,649£-140,324£-140,324£-140,324£-140,324
Total Net Worth £5,947£6,775£7,100£7,100£7,100£7,100

Previous Names

No previous names

Company Officers

  • HAYNES, Philip Ashley

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    37 High Street
    C/O Just Wills And Legal Services
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • MCMASTER, David John

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    37 High Street
    C/O Just Wills And Legal Services
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • ATTFIELD, Dan George

    Secretary

    Appointed on 18 December 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Co Director

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ATTFIELD, Dan George

    Director

    Appointed on 18 December 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1954

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • MURRAY, Giles Mason Edward, Mr

    Director

    Appointed on 18 December 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1965

    102 Priests Lane
    Shenfield
    Essex
    CM15 8HQ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0S7RJ. Transaction: MzE2NTYyODUyOGFkaXF6a2N4.

  2. 19 October 2016 Previous accounting period extended from 31 January 2016 to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA01. Barcode: X5HX2F35. Transaction: MzE1OTk5MDk2MWFkaXF6a2N4.

  3. 6 June 2016 Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58E2YNC. Transaction: MzE1MDAzOTc4NWFkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Dan George Attfield as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X58E2ZP6. Transaction: MzE1MDA0MDEwNGFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58E2ZQY. Transaction: MzE1MDA0MDE0NWFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Dan George Attfield as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58E2ZLV. Transaction: MzE1MDA0MDEzNWFkaXF6a2N4.

  7. 3 June 2016 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 37 High Street C/O Just Wills and Legal Services East Grinstead West Sussex RH19 3AF on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E2Z9S. Transaction: MzE1MDAzOTk3OWFkaXF6a2N4.

  8. 3 June 2016 Appointment of Mr David John Mcmaster as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58E2WSP. Transaction: MzE1MDAzOTI3OWFkaXF6a2N4.

  9. 24 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EE8AQ. Transaction: MzE0MjY1NjAxOGFkaXF6a2N4.

  10. 24 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EE8B6. Transaction: MzE0MjY1NjAzNmFkaXF6a2N4.

  11. 24 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EE882. Transaction: MzE0MjY1NTk5N2FkaXF6a2N4.

  12. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQUIR. Transaction: MzEzOTYzMDg5MmFkaXF6a2N4.

  13. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28E1L. Transaction: MzEzNDA3NTAyNWFkaXF6a2N4.

  14. 2 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X40DT0SI. Transaction: MzExNjUwMDMyNWFkaXF6a2N4.

  15. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ5369. Transaction: MzExMDU2NDM1MmFkaXF6a2N4.

  16. 14 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZDW8. Transaction: MzA5MjYwNjg2MmFkaXF6a2N4.

  17. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5F69S. Transaction: MzA4NzIxNTQ2N2FkaXF6a2N4.

  18. 21 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSMRS. Transaction: MzA3MTQ0OTc0NGFkaXF6a2N4.

  19. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVVE0. Transaction: MzA2Njg4MjUxOGFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X107B4I6. Transaction: MzA1MDQxNDYwMGFkaXF6a2N4.

  21. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A95AUXMB. Transaction: MzA0NDEwMTE4MmFkaXF6a2N4.

  22. 19 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XILMHQXQ. Transaction: MzAzMDY5MDQ2NWFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUX5ON7. Transaction: MzAyNjIwNzg5M2FkaXF6a2N4.

  24. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XB7JUGDL. Transaction: MzAwNjE1MDA1MGFkaXF6a2N4.

  25. 20 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P020CE9Q. Transaction: MzAwMTA5Mjk5MWFkaXF6a2N4.

  26. 20 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWDG6NY. Transaction: MjAyMzcxNTA1MGFkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A28QG3UN. Transaction: MjAxNTI4MjI1MGFkaXF6a2N4.

  28. 15 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5ODkyOWFkaXF6a2N4.

  29. 21 June 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTUwMTMwMGFkaXF6a2N4.

  30. 20 April 2007 Ad 04/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ4Njc0NmFkaXF6a2N4.

  31. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTgwNzcxMmFkaXF6a2N4.

  32. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTgwNTkyMWFkaXF6a2N4.

  33. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTgwNTkyM2FkaXF6a2N4.

  34. 25 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTYwNDgyN2FkaXF6a2N4.

  35. 25 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc2NTc1N2FkaXF6a2N4.

  36. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMjE0MWFkaXF6a2N4.

  37. 25 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwNjEyNmFkaXF6a2N4.

  38. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE0MjcxOWFkaXF6a2N4.

  39. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE0MzIzMGFkaXF6a2N4.

  40. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEzNjAyMWFkaXF6a2N4.

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