A N V Expo Limited

Company Registration Number: 06419126

Company registered in England and Wales

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A N V Expo Limited is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Farnham, Surrey.

Registered Address

9 ST GEORGE'S YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW

There are 434 companies currently registered at this postcode, including this one.

All companies at GU9 7LW

Registration Data

Company Number

06419126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£3,671£0£0£0£0£4,006£0
Current Assets £412£880£114£2,060£4,192£2,739£1,612£9,688£70,725
of which Cash £233£537£82£1,183£285£0£462£1,610£20,727
Total Assets £412£880£3,785£2,060£4,192£2,739£1,612£13,694£70,725
Current Liabilities £3,349£3,516£3,527£6,347£4,169£2,856£3,512£2,084£31,274
Net Current Assets £-2,937£-2,636£-3,413£-4,287£23£-117£-1,900£7,604£39,451
Total Net Worth £241£34£258£917£23£3£8£11,610£44,607

Previous Names

No previous names

Company Officers

  • VALENTINE, Adrian Neil

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    9 St George's Yard
    Castle Street
    Farnham
    Surrey
    GU9 7LW

  • BF SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 November 2007

    Resigned on 14 March 2012

    9
    St. Georges Yard
    Farnham
    Surrey
    GU9 7LW
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0WXC. Transaction: MzE2MzE5NTA2NmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQKM36. Transaction: MzE1MzQ3NzAyNWFkaXF6a2N4.

  3. 8 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A584ZEPL. Transaction: MzE1MDEwOTY1NGFkaXF6a2N4.

  4. 8 June 2016 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: A584ZEP5. Transaction: MzE1MDEwOTY1M2FkaXF6a2N4.

  5. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4NFpFUERhZGlxemtjeA.

  6. 17 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEVH1K. Transaction: MzEzNzgxMDc5M2FkaXF6a2N4.

  7. 17 December 2015 Director's details changed for Adrian Neil Valentine on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MEVH74. Transaction: MzEzNzgxMDc0NmFkaXF6a2N4.

  8. 11 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: X4FQ6SH5. Transaction: MzEzMDgwMzM0NWFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMB0W. Transaction: MzExMjUwNDU5MmFkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ES0YOW. Transaction: MzEwNjEwODU4N2FkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKINT. Transaction: MzA4OTg1NTg5NWFkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSE5OW. Transaction: MzA4NjE5NjM0N2FkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZECJU. Transaction: MzA2ODYzNjQ0N2FkaXF6a2N4.

  14. 26 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: A1HZ2662. Transaction: MzA2NDgyMTcwNGFkaXF6a2N4.

  15. 14 March 2012 Termination of appointment of Bf Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NG6QH. Transaction: MzA1NDEzMjQ3NmFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XJV4SZV1. Transaction: MzA0ODU4MDgzMmFkaXF6a2N4.

  17. 5 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: RM5XWXZ7. Transaction: MzA0NDk1MzcwMWFkaXF6a2N4.

  18. 31 August 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XMLPCX57. Transaction: MzA0MzA0NDM0NWFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X80SLPX4. Transaction: MzAyODc5MzA4MmFkaXF6a2N4.

  20. 10 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2JLZJRP. Transaction: MzAxNTIxMDUyM2FkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XAL98FG4. Transaction: MzAwNDE1NjQ0MGFkaXF6a2N4.

  22. 2 December 2009 Secretary's details changed for Bf Secretarial Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XAL96FG2. Transaction: MzAwNDE1NjIyMGFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Adrian Neil Valentine on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAL97FG3. Transaction: MzAwNDE1NjIyMWFkaXF6a2N4.

  24. 7 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A47MMD06. Transaction: MjA0MDc3ODI4M2FkaXF6a2N4.

  25. 3 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FNR5BF. Transaction: MjAxOTE3NjQ1M2FkaXF6a2N4.

  26. 2 December 2008 Secretary's change of particulars / blackwood futcher company secretar / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FNQ5BE. Transaction: MjAxOTE3NTQzNGFkaXF6a2N4.

  27. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzczMTUzNWFkaXF6a2N4.

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