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Aav (2006) Ltd EAST GRINSTEAD


Founded in 2006, Aav (2006), classified under reg no. 06031609 is an active company. Currently registered at The Hive 7A Bulrushes Business Park RH19 4LZ, East Grinstead the company has been in the business for 18 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Philip H., David M.. Of them, Philip H., David M. have been with the company the longest, being appointed on 18 May 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dan A. who worked with the the firm until 18 May 2016.

Aav (2006) Ltd Address / Contact

Office Address The Hive 7A Bulrushes Business Park
Office Address2 Coombe Hill Road
Town East Grinstead
Post code RH19 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06031609
Date of Incorporation Mon, 18th Dec 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Philip H.

Position: Director

Appointed: 18 May 2016

David M.

Position: Director

Appointed: 18 May 2016

Giles M.

Position: Director

Appointed: 18 December 2006

Resigned: 18 May 2016

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2006

Resigned: 18 December 2006

Dan A.

Position: Director

Appointed: 18 December 2006

Resigned: 18 May 2016

Dan A.

Position: Secretary

Appointed: 18 December 2006

Resigned: 18 May 2016

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 2006

Resigned: 18 December 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is David M. This PSC has significiant influence or control over the company,.

David M.

Notified on 17 May 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-31
Net Worth6 7755 947
Balance Sheet
Debtors100100
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve6 6755 847
Shareholder Funds6 7755 947
Other
Creditors Due Within One Year140 749141 577
Investments Fixed Assets147 424147 424
Net Current Assets Liabilities-140 649-141 477
Number Shares Allotted 51
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid5151
Total Assets Less Current Liabilities6 7755 947

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th April 2023
filed on: 1st, February 2024
Free Download (3 pages)

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