Av7 Limited in Bentham LANCASTER

Av7 Limited LANCASTER

Founded in 2005, Av7, classified under reg no. 05522599 is an active company. Currently registered at 7 Robin Lane LA2 7AB, Lancaster the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2005/09/23 Av7 Limited is no longer carrying the name Edger 249.

Currently there are 3 directors in the the firm, namely Jane S., Shu C. and Bernard S.. In addition one secretary - Jenny B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Av7 Limited Address / Contact

Office Address	7 Robin Lane
Office Address2	Bentham
Town	Lancaster
Post code	LA2 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05522599
Date of Incorporation	Fri, 29th Jul 2005
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Jenny B.

Position: Secretary

Appointed: 24 November 2023

Jane S.

Position: Director

Appointed: 27 October 2005

Shu C.

Position: Director

Appointed: 27 October 2005

Bernard S.

Position: Director

Appointed: 19 October 2005

Lynn C.

Position: Secretary

Appointed: 30 September 2022

Resigned: 24 November 2023

Jenny B.

Position: Secretary

Appointed: 08 August 2016

Resigned: 30 September 2022

Gillian B.

Position: Director

Appointed: 28 October 2005

Resigned: 11 May 2016

Jadwiga F.

Position: Director

Appointed: 27 October 2005

Resigned: 31 May 2022

Jean R.

Position: Director

Appointed: 27 October 2005

Resigned: 24 July 2009

Michael P.

Position: Director

Appointed: 27 October 2005

Resigned: 31 May 2022

Gillian B.

Position: Secretary

Appointed: 19 October 2005

Resigned: 11 May 2016

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 29 July 2005

Resigned: 19 October 2005

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 29 July 2005

Resigned: 19 October 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Bernard R. This PSC and has 75,01-100% shares.

Bernard R.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Edger 249	September 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	542 127	285 254	223 225		5 350
Current Assets	593 084	332 615	253 853	50 607	11 550
Debtors	50 957	47 361	30 628	50 607	6 200
Net Assets Liabilities	-6 085 425	-7 168 202	-8 012 865	-8 946 588	-9 542 241
Other Debtors	18 073	32 320	15 587	34 007	6 200

Other
Accrued Liabilities	2 000	2 000	2 000	2 000	2 000
Average Number Employees During Period	5	5	5	5	3
Creditors	6 592 195	7 396 986	8 235 457	8 870 503	9 538 353
Net Current Assets Liabilities	506 770	228 784	222 592	-76 085	-3 888
Number Shares Issued Fully Paid		10 000 000	10 000 000	10 000 000	10 000 000
Par Value Share		0	0	0	0
Prepayments	1 923			1 559
Profit Loss		-1 082 777	-844 663	-933 723	-595 653
Total Assets Less Current Liabilities	506 770	228 784	222 592	-76 085	-3 888
Trade Creditors Trade Payables	84 314	101 831	29 261	35 811	12 492
Trade Debtors Trade Receivables	15 921
Bank Borrowings Overdrafts				88 881
Other Creditors					946

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 22nd, July 2015	annual return	Free Download (18 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/07/22	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 13th, August 2014	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 2nd, September 2013	annual return	Free Download (18 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 15th, August 2012	annual return	Free Download (18 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 24th, August 2011	annual return	Free Download (17 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 13th, August 2010	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 1st, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 1st, June 2007	accounts	Free Download (6 pages)
123	Nc inc already adjusted 27/10/05 filed on: 9th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/10/05 filed on: 9th, October 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (10 pages)
88(2)O	Alloted 9999900 shares on 2005/10/27. Value of each share 0.01 £. filed on: 24th, November 2005	capital	Free Download (4 pages)
88(2)O	Alloted 9999900 shares on 2005/10/27. Value of each share 0.01 £. filed on: 24th, November 2005	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, November 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2005	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, November 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2005	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, November 2005	resolution	Free Download
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 11th, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2005	resolution
122	S-div 27/10/05 filed on: 11th, November 2005	capital	Free Download (1 page)
122	S-div 27/10/05 filed on: 11th, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 27/10/05 filed on: 11th, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 27/10/05 filed on: 11th, November 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 11th, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, November 2005	resolution	Free Download
NEWINC	Company registration filed on: 29th, July 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 29th, July 2005	incorporation	Free Download (22 pages)

Av7 Limited LANCASTER

Av7 Limited Address / Contact

Company Information / Profile

Company staff

Jenny B.

Jane S.

Shu C.

Bernard S.

Lynn C.

Jenny B.

Gillian B.

Jadwiga F.

Jean R.

Michael P.

Gillian B.

Crescent Hill Limited

St Andrews Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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