A.v. Property Services Limited

Company Registration Number: 07040615

Company registered in England and Wales

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A.v. Property Services Limited is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Basildon, Essex.

Registered Address

4TH FLOOR, ACORN HOUSE
GREAT OAKS
BASILDON
ESSEX
UNITED KINGDOM
SS14 1EH

There are 313 companies currently registered at this postcode, including this one.

All companies at SS14 1EH

Registration Data

Company Number

07040615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£15,349£0
Current Assets £22,498£24,868£15,520£5,436£10,027£5,493£3,163
of which Cash £1£5,333£0£0£0£297£0
Total Assets £22,498£24,868£15,520£5,436£10,027£20,842£3,163
Current Liabilities £24,980£31,283£28,322£32,185£26,372£12,325£7,624
Net Current Assets £-2,482£-6,415£-12,802£-26,749£-16,345£-6,832£-4,461
Total Net Worth £310£141£-2,209£-15,318£11£8,517£-864

Previous Names

  • AV CLEANING & MAINTENANCE LIMITED, active until 6 December 2012

Company Officers

  • DESBOIS, Marcus

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1989

    38 Hobart Close
    Chelmsford
    Essex
    CM1 2ES
    United Kingdom

  • HUETT, Ann

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1956

    1
    Pinewood Way
    Hutton
    Brentwood
    Essex
    CM13 1HS
    England

  • HUETT, Steven John

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    1 Pinewood Way
    Hutton
    Brentwood
    Essex
    CM13 1HS
    United Kingdom

  • BAILEY, Brenda

    Secretary

    Appointed on 14 October 2009

    Resigned on 6 February 2014

    93
    Ram Gorse
    Ram Gorse
    Harlow
    CM20 1PZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HPCI5M. Transaction: MzE4ODUwNzUxM2FkaXF6a2N4.

  2. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GO6NIX. Transaction: MzE4NzMzOTE4MmFkaXF6a2N4.

  3. 9 October 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GO53JF. Transaction: MzE4NzMzNzYyOWFkaXF6a2N4.

  4. 9 October 2017 [View PDF]

    Action Date: 21 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GO4N6G. Transaction: MzE4NzMzNzI1N2FkaXF6a2N4.

  5. 26 July 2017 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: X6BGGSQW. Transaction: MzE4MTUxMTE0NmFkaXF6a2N4.

  6. 13 April 2017 Appointment of Mr Steven John Huett as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X64B0SC3. Transaction: MzE3MzU4MzQyMGFkaXF6a2N4.

  7. 16 March 2017 Director's details changed for Mr Marcus Desbois on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X62BPGVE. Transaction: MzE3MTI1MDE2MWFkaXF6a2N4.

  8. 16 March 2017 Statement of capital following an allotment of shares on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Capital. Type: SH01. Barcode: X62BPA3C. Transaction: MzE3MTI0ODIxN2FkaXF6a2N4.

  9. 16 March 2017 Statement of capital following an allotment of shares on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Capital. Type: SH01. Barcode: X62BPB2P. Transaction: MzE3MTI0ODQ3MWFkaXF6a2N4.

  10. 16 March 2017 Statement of capital following an allotment of shares on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Capital. Type: SH01. Barcode: X62BPAC1. Transaction: MzE3MTI0ODI1MGFkaXF6a2N4.

  11. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6172ZFT. Transaction: MzE3MTE1NjAzMmFkaXF6a2N4.

  12. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61760NM. Transaction: MzE3MTE1NTk1NGFkaXF6a2N4.

  13. 23 January 2017 Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQSUCR. Transaction: MzE2NzIwNTAwN2FkaXF6a2N4.

  14. 20 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YJ4L6Y. Transaction: MzE2NzA5MjI5NmFkaXF6a2N4.

  15. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2F77. Transaction: MzE2MDM1Mzk3NmFkaXF6a2N4.

  16. 28 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZKXBYZ. Transaction: MzE0MDc0MDMxMmFkaXF6a2N4.

  17. 2 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLZVV. Transaction: MzEzNDI2NzYwM2FkaXF6a2N4.

  18. 2 November 2015 Director's details changed for Mr Marcus Desbois on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JCLZS3. Transaction: MzEzNDI2NzIwM2FkaXF6a2N4.

  19. 2 November 2015 Director's details changed for Ms Ann Huett on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JCLZVN. Transaction: MzEzNDI2NzIwN2FkaXF6a2N4.

  20. 8 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46Z8P0Y. Transaction: MzEyMjgxMTYwOWFkaXF6a2N4.

  21. 22 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15YAO. Transaction: MzEwOTg3MjM2NWFkaXF6a2N4.

  22. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HF2H. Transaction: MzEwNDc3NDU3NmFkaXF6a2N4.

  23. 6 March 2014 Termination of appointment of Brenda Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3339SY8. Transaction: MzA5NTgxMDUxOGFkaXF6a2N4.

  24. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8UAG. Transaction: MzA4NjkyMjI1NGFkaXF6a2N4.

  25. 14 October 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X2IY8SUR. Transaction: MzA4NjkyMTc5N2FkaXF6a2N4.

  26. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEK5MQ. Transaction: MzA4MDU3NzY4OGFkaXF6a2N4.

  27. 6 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N76ZXF. Transaction: MzA2ODkyMzUxNWFkaXF6a2N4.

  28. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2NIB. Transaction: MzA2NTg0MDUxOGFkaXF6a2N4.

  29. 15 October 2012 Director's details changed for Mr Marcus Desbois on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH01. Barcode: X1JM2NI3. Transaction: MzA2NTg0MDMxOWFkaXF6a2N4.

  30. 24 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17IKPKX. Transaction: MzA1NjM3NjI2N2FkaXF6a2N4.

  31. 24 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X4JTZYNX. Transaction: MzA0NTk4MDkzNGFkaXF6a2N4.

  32. 13 April 2011 Appointment of Mr Marcus Desbois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZJ5T9X. Transaction: MzAzNTUzMDU4MWFkaXF6a2N4.

  33. 31 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X79WISWF. Transaction: MzAzNDgxNTk3NWFkaXF6a2N4.

  34. 22 February 2011 Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ United Kingdom on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU86URVL. Transaction: MzAzMjY5ODIyMGFkaXF6a2N4.

  35. 18 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XOIGNOC6. Transaction: MzAyNTQxNDgzNGFkaXF6a2N4.

  36. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJVNUDY3. Transaction: MzAwMDQ2MDc1NWFkaXF6a2N4.

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