Aa RV Limited

Company Registration Number: 07383482

Company registered in England and Wales

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Aa RV Limited is a Private Company Limited by Shares first registered on 21 September 2010. Its current registered address is in Basingstoke, Hampshire.

Registered Address

3RD FLOOR MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

There are 70 companies currently registered at this postcode, including this one.

All companies at RG21 4DZ

Registration Data

Company Number

07383482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,947,041£1,579,781£1,741,617£2,611,726£2,961,306£2,161,835
of which Cash £0£0£0£0£0£0
Total Assets £1,947,041£1,579,781£1,741,617£2,611,726£2,961,306£2,161,835
Current Liabilities £374,031£714,449£2,940,452£5,559,979£6,953,861£5,172,483
Net Current Assets £1,573,010£865,332£-1,198,835£-2,948,253£-3,992,555£-3,010,648
Total Net Worth £1,613,748£1,201,526£482,548£-124,103£2,960£2,150

Previous Names

No previous names

Company Officers

  • EDDY, Jonathan Charles Grenville

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    3rd
    Floor Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4DZ
    England

  • KNIGHT, Philip James

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3rd
    Floor Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4DZ
    England

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

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPOKRS. Transaction: MzE4NjEzNjQ5MmFkaXF6a2N4.

  2. 14 July 2017 Audit exemption subsidiary accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69QSB3V. Transaction: MzE4MDU3NDE5MGFkaXF6a2N4.

  3. 14 July 2017 Consolidated accounts of parent company for subsidiary company period ending 30/09/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A69QSB6Z. Transaction: MzE4MDU3Mzg2N2FkaXF6a2N4.

  4. 14 July 2017 Audit exemption statement of guarantee by parent company for period ending 30/09/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A69QSB3N. Transaction: MzE4MDU3MzcyN2FkaXF6a2N4.

  5. 14 July 2017 Notice of agreement to exemption from audit of accounts for period ending 30/09/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A69QSB3F. Transaction: MzE4MDU3MzYyM2FkaXF6a2N4.

  6. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OE9K. Transaction: MzE1Nzg3OTU2MWFkaXF6a2N4.

  7. 20 April 2016 Audit exemption subsidiary accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AIEQO. Transaction: MzE0Njc0ODQyOGFkaXF6a2N4.

  8. 19 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/09/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54AHCXL. Transaction: MzE0NjU5ODQyMmFkaXF6a2N4.

  9. 23 March 2016 Consolidated accounts of parent company for subsidiary company period ending 30/09/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A52Y0POX. Transaction: MzE0NDY5OTkxMmFkaXF6a2N4.

  10. 23 March 2016 Notice of agreement to exemption from audit of accounts for period ending 30/09/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S52ZFSM0. Transaction: MzE0NDY5OTE3NWFkaXF6a2N4.

  11. 1 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3UUO0. Transaction: MzEzMjE3MjMwMmFkaXF6a2N4.

  12. 7 September 2015 Audit exemption subsidiary accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4E5I5FD. Transaction: MzEzMDUwNTA4NWFkaXF6a2N4.

  13. 7 September 2015 Consolidated accounts of parent company for subsidiary company period ending 30/09/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4E4FIHU. Transaction: MzEzMDUwNDg2NWFkaXF6a2N4.

  14. 7 September 2015 Notice of agreement to exemption from audit of accounts for period ending 30/09/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4E4FIF6. Transaction: MzEzMDUwNDY4NGFkaXF6a2N4.

  15. 8 July 2015 Audit exemption statement of guarantee by parent company for period ending 30/09/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ANR5EB. Transaction: MzEyNjcwMDM1M2FkaXF6a2N4.

  16. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJWRT. Transaction: MzEwNzkwNDQ0NGFkaXF6a2N4.

  17. 27 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHX3P5. Transaction: MzEwMjY2MTEyOGFkaXF6a2N4.

  18. 23 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A306ZYIR. Transaction: MzA5MzI4MzgyNWFkaXF6a2N4.

  19. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7KWP. Transaction: MzA4NTU1MzExN2FkaXF6a2N4.

  20. 23 September 2013 Director's details changed for Mr Philip James Knight on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2HI7KWH. Transaction: MzA4NTU1MzAwMWFkaXF6a2N4.

  21. 23 September 2013 Director's details changed for Mr Jonathan Charles Grenville Eddy on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2HI7KW9. Transaction: MzA4NTU1Mjk5OWFkaXF6a2N4.

  22. 24 June 2013 Registered office address changed from 3Rd Floor Basing View Basingstoke Hampshire RG21 4HG United Kingdom on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6P4FK. Transaction: MzA4MDMxOTA0MmFkaXF6a2N4.

  23. 15 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25YK3G0. Transaction: MzA3NjI0MTE5N2FkaXF6a2N4.

  24. 26 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90XQH. Transaction: MzA2NDc5Mjc5MGFkaXF6a2N4.

  25. 24 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15DNJ6Y. Transaction: MzA1NTExMTc2MWFkaXF6a2N4.

  26. 6 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13Y7WDT. Transaction: MzA1MzYxODYzMmFkaXF6a2N4.

  27. 22 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XEIQAZG8. Transaction: MzA0NzU3MzYyM2FkaXF6a2N4.

  28. 21 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XD1O2NL9. Transaction: MzAyMzY5MDgzM2FkaXF6a2N4.

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