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Summary

Contact details

Officers8

Finance3

Documents54

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AAV (2006) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2006 (17 years ago)

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Summary

NameAAV (2006) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06031609
Incorporation Date18 Dec 2006 (17 years ago) / 1004 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EAST GRINSTEAD, THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, RH19 4LZ

Officers

individual

IndividualUnited Kingdom

Mr David John Mcmaster

Person with significant control


Appointed on17 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcmaster, David John

Director


Appointed on18 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray, Giles Mason Edward, Mr

Director


Appointed on18 Dec 2006

Resigned on18 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Attfield, Dan George

Secretary


Appointed on18 Dec 2006

Resigned on18 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Douglas Nominees Limited

corporate-nominee-director


Appointed on18 Dec 2006

Resigned on18 Dec 2006

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Financial reports

YearTotal equityOther
20225,947 GBP
(~$7,328)
View full report
20215,947 GBP
(~$8,179)
View full report
20205,947 GBP
(~$7,626)
View full report

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Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type micro entityAAView
01 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is AAV (2006) LTD's headquarters?

AAV (2006) LTD's headquarters is located at ENGLAND, EAST GRINSTEAD, THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, RH19 4LZ

What is AAV (2006) LTD's industry?

AAV (2006) LTD is in the industry of Other business support service activities n.e.c.

What year was AAV (2006) LTD started?

AAV (2006) LTD was started in 2006

Sources: Companies House