Av 100 Ltd LEICESTERSHIRE


Av 100 Ltd is a private limited company registered at 11 Grange Close, Melton Mowbray, Leicestershire LE13 0RZ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-10, this 3-year-old company is run by 1 director.
Director Andre V., appointed on 12 January 2023.
The company is classified as "manufacture of kitchen furniture" (Standard Industrial Classification code: 31020). According to official database there was a change of name on 2022-01-31 and their previous name was Ad Designers Ltd.
The last confirmation statement was filed on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 29 February 2024.

Av 100 Ltd Address / Contact

Office Address 11 Grange Close
Office Address2 Melton Mowbray
Town Leicestershire
Post code LE13 0RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13191172
Date of Incorporation Wed, 10th Feb 2021
Industry Manufacture of kitchen furniture
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Andre V.

Position: Director

Appointed: 12 January 2023

Debora V.

Position: Director

Appointed: 10 February 2021

Resigned: 13 January 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Andre V. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Debora V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andre V.

Notified on 13 January 2023
Nature of control: 75,01-100% shares

Debora V.

Notified on 10 February 2021
Ceased on 13 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ad Designers January 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets1 5866 313
Net Assets Liabilities1 64725 706
Other
Average Number Employees During Period 2
Creditors9 2342 172
Fixed Assets6 00126 623
Net Current Assets Liabilities7 6484 141
Provisions For Liabilities Balance Sheet Subtotal 5 058
Total Assets Less Current Liabilities1 64730 764

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 28th, February 2024
Free Download (3 pages)

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