Av Consultants Limited CRAYFORD


Av Consultants Limited is a private limited company situated at 43 Woolbrook Rd, Crayford DA1 3RB. Its total net worth is valued to be 1 pound, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2004-03-23, this 20-year-old company is run by 1 director and 1 secretary.
Director Akinola S., appointed on 31 March 2009.
Moving on to secretaries, we can mention: Brian P., appointed on 31 March 2009.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-02-13 and the date for the following filing is 2024-02-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Av Consultants Limited Address / Contact

Office Address 43 Woolbrook Rd
Town Crayford
Post code DA1 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081245
Date of Incorporation Tue, 23rd Mar 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Brian P.

Position: Secretary

Appointed: 31 March 2009

Akinola S.

Position: Director

Appointed: 31 March 2009

Dorothy G.

Position: Nominee Secretary

Appointed: 23 March 2004

Resigned: 23 March 2004

Lesley G.

Position: Nominee Director

Appointed: 23 March 2004

Resigned: 23 March 2004

Rachel C.

Position: Secretary

Appointed: 23 March 2004

Resigned: 31 March 2009

Paul C.

Position: Director

Appointed: 23 March 2004

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Akinola S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akinola S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111111      
Balance Sheet
Cash Bank On Hand      111    
Current Assets        1    
Net Assets Liabilities      111242 499242 499242 499242 499
Cash Bank In Hand1111111      
Net Assets Liabilities Including Pension Asset Liability1111111      
Reserves/Capital
Shareholder Funds1111111      
Other
Average Number Employees During Period        111  
Creditors         242 499242 499242 499242 499
Net Current Assets Liabilities        1    
Number Shares Allotted 11111111    
Par Value Share 11111111    
Total Assets Less Current Liabilities        1    
Share Capital Allotted Called Up Paid1111111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, December 2023
Free Download (3 pages)

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