Avl Accounting Services Limited in 2 West Street WARE

Avl Accounting Services Limited WARE

Founded in 2002, Avl Accounting Services, classified under reg no. 04574814 is an active company. Currently registered at 1st & 2nd Floor SG12 9EE, Ware the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Ben P., Kris P. and Andrew B.. In addition one secretary - Lorraine B. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Avl Accounting Services Limited Address / Contact

Office Address	1st & 2nd Floor
Office Address2	2 West Street
Town	Ware
Post code	SG12 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04574814
Date of Incorporation	Mon, 28th Oct 2002
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Ben P.

Position: Director

Appointed: 30 November 2023

Kris P.

Position: Director

Appointed: 01 April 2015

Lorraine B.

Position: Secretary

Appointed: 28 October 2002

Andrew B.

Position: Director

Appointed: 28 October 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2002

Resigned: 28 October 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 28 October 2002

Resigned: 28 October 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Lorraine B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kris P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorraine B.

Notified on	21 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	28 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Kris P.

Notified on	4 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	11 250	40 788

Balance Sheet
Cash Bank In Hand	35 449	31 038
Current Assets	63 353	84 791
Debtors	27 904	53 653
Net Assets Liabilities Including Pension Asset Liability	11 250	40 788
Tangible Fixed Assets	7 694	8 604

Reserves/Capital
Called Up Share Capital	300	400
Profit Loss Account Reserve	10 950	40 388
Shareholder Funds	11 250	40 788

Other
Creditors Due Within One Year	58 258	50 886
Current Asset Investments		100
Net Current Assets Liabilities	5 095	33 905
Nominal Value Shares Issued		1
Number Shares Allotted		400
Number Shares Issued		100
Provisions For Liabilities Charges	1 539	1 721
Share Capital Allotted Called Up Paid	300	400
Tangible Fixed Assets Cost Or Valuation	21 792	14 123
Tangible Fixed Assets Depreciation	14 098	5 519
Total Assets Less Current Liabilities	12 789	42 509
Unlisted Investments		100
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, November 2018	accounts	Free Download (13 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 3, 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, May 2015	accounts	Free Download (1 page)
SH01	Capital declared on April 1, 2015: 400.00 GBP filed on: 13th, April 2015	capital	Free Download (4 pages)
SH01	Capital declared on March 20, 2015: 300.00 GBP filed on: 25th, March 2015	capital	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 17th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 29th, October 2014	annual return	Free Download (1 page)
SH01	Capital declared on October 29, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 30th, October 2013	annual return	Free Download (1 page)
SH01	Capital declared on October 30, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 21st, October 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 31st, October 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2010 filed on: 3rd, November 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 28th, October 2009	annual return	Free Download (1 page)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 29th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
363a	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, November 2004	accounts	Free Download (4 pages)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 11, 2004 (Director's particulars changed)	annual return
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 11th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 11th, November 2003	accounts	Free Download (3 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 6, 2003 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 19th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 19th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on October 28, 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 28, 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2002	incorporation	Free Download (16 pages)

Avl Accounting Services Limited WARE

Avl Accounting Services Limited Address / Contact

Company Information / Profile

Company staff

Ben P.

Kris P.

Lorraine B.

Andrew B.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Annual reports financial information

Company filings

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