A&V Construction Group Ltd was formally closed on 2020-09-22.
A&V Construction Group was a private limited company that was located at 99 Malthouse Green, Wigmore Park, Luton, LU2 8SW, UNITED KINGDOM. The company (formally formed on 2017-04-13) was run by 1 director.
Director Vinnessa W. who was appointed on 13 April 2017.
The company was officially categorised as "development of building projects" (41100).
The last confirmation statement was sent on 2020-04-12 and last time the annual accounts were sent was on 30 April 2020.
A&V Construction Group Ltd Address / Contact
Office Address
99 Malthouse Green
Office Address2
Wigmore Park
Town
Luton
Post code
LU2 8SW
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10725424
Date of Incorporation
Thu, 13th Apr 2017
Date of Dissolution
Tue, 22nd Sep 2020
Industry
Development of building projects
End of financial Year
30th April
Company age
3 years old
Account next due date
Mon, 31st Jan 2022
Account last made up date
Thu, 30th Apr 2020
Next confirmation statement due date
Mon, 26th Apr 2021
Last confirmation statement dated
Sun, 12th Apr 2020
Company staff
Vinnessa W.
Position: Director
Appointed: 13 April 2017
Artur V.
Position: Director
Appointed: 13 April 2017
Resigned: 30 June 2017
People with significant control
Vinnessa W.
Notified on
13 April 2017
Nature of control:
25-50% shares
Artur V.
Notified on
13 April 2017
Ceased on
30 June 2017
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-04-30
2019-04-30
2020-04-30
Balance Sheet
Net Assets Liabilities
200
200
200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
200
200
200
Number Shares Allotted
200
200
200
Par Value Share
1
1
1
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 8th, June 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Sunday 12th April 2020
filed on: 8th, June 2020
confirmation statement
Free Download
(3 pages)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 18th, February 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 10th, February 2020
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 14th, December 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 12th April 2019
filed on: 22nd, April 2019
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 2nd, September 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 12th April 2018
filed on: 12th, April 2018
confirmation statement
Free Download
(4 pages)
TM01
Director appointment termination date: Friday 30th June 2017
filed on: 30th, June 2017
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
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